LM INVESTMENTS LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Lm Investments Llc

LM INVESTMENTS LLC was founded on 2013-03-05 and has its registered office in Dallas. The organisation's status is listed as "Forfeited". Lm Investments Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
LM INVESTMENTS LLC

E J JUSTEMA 12700 HILLCREST RD STE 272 DALLAS TX 75230

Mailing Address
8235 DOUGLAS AVE STE 550 DALLAS


TX
75225-6053

Filing Information

Company Number		USTX0801745174
Texas SoS ID#		0801745174
Date formed		2013-03-05
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS LIMITED LIABILITY COMPANY
CompanyStatus		Forfeited
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2024-04-17 16:36:24
Primary Source:	Texas Secretary of State

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Companies with same name LM INVESTMENTS LLC

The following companies were found which have the same name as LM INVESTMENTS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LM INVESTMENTS LIMITED	20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE	Active - Proposal to Strike off	Company formed on the 2001-01-11
LM INVESTMENTS IPSWICH LIMITED	235 FOXHALL ROAD IPSWICH SUFFOLK IP3 8LF	Active	Company formed on the 2014-04-02
LM INVESTMENTS LIMITED	No longer applicable because the entity is Dissolved.	Dissolved	Company formed on the 2014-02-04
LM Investments, LLC	2314 N. Broadway Denver CO 80205	Good Standing	Company formed on the 2011-03-17
LM INVESTMENTS, L.L.C.	1343 RAVEN AVE. HAMPTON IA 50441	Active	Company formed on the 2014-07-23
LM INVESTMENTS OF LAPEER, INC.	624 W NEPESSING ST STE 202 LAPEER Michigan 48446	UNKNOWN	Company formed on the 0000-00-00
LM INVESTMENTS, LLC	5455 TEJON ST DENVER CO 80221	Administratively Dissolved	Company formed on the 1997-01-15
LM INVESTMENTS LIMITED PARTNERSHIP	NV	Merge Dissolved	Company formed on the 2001-03-05
LM INVESTMENTS, INC.	5545 S. MOUNTAIN VISTA, SUITE F LAS VEGAS NV 89120	Active	Company formed on the 2010-05-05
LM Investments, LLC	17229 Hibiscus St. Fontana CA 92335	Inactive - Administratively Dissolved (Tax)	Company formed on the 2016-08-08
LM INVESTMENTS (VIC) PTY LTD		Active	Company formed on the 2016-03-23
LM INVESTMENTS AUSTRALIA PTY LTD		Active	Company formed on the 2013-05-02
LM INVESTMENTS HOLDING PTY LTD		Active	Company formed on the 2013-09-02
LM INVESTMENTS PTY LIMITED	NSW 2089	Active	Company formed on the 2015-09-23
LM INVESTMENTS LTD.	Ontario	Unknown
LM INVESTMENTS GROUP III LLC	Delaware	Unknown
LM INVESTMENTS GROUP LLC	Delaware	Unknown
Lm Investments Group Iv LLC	Delaware	Unknown
Lm Investments Group Ii LLC	Delaware	Unknown
LM INVESTMENTS OF NEW YORK LLC	Delaware	Unknown

Company Officers of LM INVESTMENTS LLC

Current Directors

Officer	Role	Date Appointed
E JOHN	Manager

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-17		Change of company status detected from ACTIVE to Forfeited
2019-03-19		Change of registered address detected from 8235 DOUGLAS AVE. STE. 550 DALLAS 75225 to 12700 HILLCREST RD STE 272, DALLAS, 75230
2013-03-05		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050355448
2013-03-05		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to LM INVESTMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LM INVESTMENTS LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32050355448

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of LM INVESTMENTS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for LM INVESTMENTS LLC

Trademarks

We have not found any records of LM INVESTMENTS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LM INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LM INVESTMENTS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where LM INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
8235 DOUGLAS AVE STE 550 DALLAS TX 75225-6053		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LM INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LM INVESTMENTS LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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