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LM INVESTMENT PROPERTIES I CORP - Florida Company Profile

Company Details

Entity Name: LM INVESTMENT PROPERTIES I CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LM INVESTMENT PROPERTIES I CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000059848
FEI/EIN Number 84-2614081

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

Address: 8540 NW 6TH LN, 104, MIAMI, FL 33126
Mail Address: 8540 NW 6TH LN, 104, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ALFONSO, PEDRO E Agent 8540 NW 6TH LN, 104, MIAMI, FL 33126
LEON ALFONSO, PEDRO E President 8540 NW 6TH LN APT 104, MIAMI, FL 33126
MONTERO SANCHEZ, NAPENAI Vice President 8540 NW 6TH LN APT 104, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-02-06
Domestic Profit 2019-07-23

Date of last update: 16 Feb 2025

Sources: Florida Department of State