Search icon

LM 7152 INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LM 7152 INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LM 7152 INVESTMENTS, 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: 25 Feb 2015 (10 years ago)
Document Number: P15000018853
FEI/EIN Number 47-3447852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9041 SW 60 TERRACE, MIAMI, FL, 33173
Mail Address: 9041 SW 60 TERRACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ORLANDO F President 9041 SW 60 TERRACE, MIAMI, FL, 33173
MONTERO LAURA M Vice President 9041 SW 60 TERRACE, MIAMI, FL, 33173
SANTIAGO DIEZ, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-12
Domestic Profit 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State