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LMM MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LMM MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMM MANAGEMENT GROUP, 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: 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: 27 Aug 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P98000075540
FEI/EIN Number 650860068

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

Address: P.O. BOX 590805, MIAMI, FL, 33159-0805
Mail Address: C/O PEREZ, BEHAR & ASSOC., INC., 14730 N.E. 10TH AVENUE, N. MIAMI, FL, 33161
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES MARILYN Director 7899 N.E. BAYSHORE CT. #3A, MIAMI, FL, 33138
ALVES MARILYN Vice President 7899 N.E. BAYSHORE CT. #3A, MIAMI, FL, 33138
MONTANEZ ELYSABET Director 7899 N.E. BAYSHORE CT. #3A, MIAMI, FL, 33138
MONTANEZ ELYSABET President 7899 N.E. BAYSHORE CT. #3A, MIAMI, FL, 33138
PEREZ, BEHAR & ASSOCIATES, INC. Agent 14730 N.E. 10TH AVE., N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-05-10 P.O. BOX 590805, MIAMI, FL 33159-0805 -

Documents

Name Date
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State