| Entity Name: | LLM INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLM INVESTMENT CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000047691 |
| FEI/EIN Number |
45-5340362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 BAYFRONT DR., #313, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 8601 NW 27 ST, DORAL, FL, 33122, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARRAGA LUIS G | President | 7928 EAST DRIVE APT 804, NORTH BAY VILLAGE, FL, 33141 |
| LIZARRAGA BORGES LUIS R | Vice President | 313 BAYFRONT DR., BOYNTON BEACH, FL, 33435 |
| Lizarraga Luis | Agent | 7928 East Drive, North Bay Village, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 313 BAYFRONT DR., #313, BOYNTON BEACH, FL 33435 | - |
| AMENDMENT | 2017-11-16 | - | - |
| AMENDMENT | 2017-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-02 | 313 BAYFRONT DR., #313, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | Lizarraga, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 7928 East Drive, North Bay Village, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-16 |
| Amendment | 2017-11-16 |
| Amendment | 2017-06-02 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
