| Entity Name: | LMM INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMM INVESTMENT INC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | P13000061377 |
| FEI/EIN Number |
80-0944190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1172 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVETTA-LAPHAM & ASSOCIATES, PA | Agent | - |
| AKDOGAN ISMAIL SELIM | President | M NURETTIN SELCUK CAD KALAMIS KORU SITESI, ISTANBUL TURKEY 34726, AL |
| AKDOGAN ISMAIL SELIM | Treasurer | M NURETTIN SELCUK CAD KALAMIS KORU SITESI, ISTANBUL TURKEY 34726, AL |
| AKDOGAN LERZAN | Vice President | M NURETTIN SELCUK CAD KALAMIS KORU SITESI, ISTANBUL TURKEY 34726, AL |
| AKDOGAN MELISSA | Secretary | 4441 COLLINS AVE APT 2-2006, MIAMI BEACH, FL, 33140 |
| AKDOGAN MINA | Secretary | 55 N 5 ST APT W501, BROOKLYN, NY, 11249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 1172 S Dixie Hwy, Suite 379, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 1172 S Dixie Hwy, Suite 379, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | Cervetta-Lapham & Associates PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 1172 S Dixie Hwy, Suite 379, Coral Gables, FL 33146 | - |
| AMENDMENT | 2017-10-10 | - | - |
| REINSTATEMENT | 2017-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-12-02 |
| Amendment | 2017-10-10 |
| AMENDED ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
