LGM INVESTMENTS, INC. is a Florida corporation, registered on June 16, 2000. It is based at 1372 SOUTH VENETIAN WAY, MIAMI, FL, 33139. The company has since been marked inactive on the Florida register, is registered under company number P00000060108 and carries EIN APPLIED FOR. Its sole officer on record is LUIS G MOSQUERA. Public records for the company include 1 SoS registration and 1 federal contract. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LGM INVESTMENTS, INC. |
|---|---|
| Principal address | 1372 SOUTH VENETIAN WAYMIAMI33139FLUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 16 June 2000 (about 26 years ago) |
| Officers & directors | LUIS G MOSQUERA, director |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | P00000060108 |
| EIN | APPLIED FOR |
| Registered agent | LUIS G MOSQUERA |
| Source registry |
| Florida Division of Corporations · updated 10 August 2026 |
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | LGM INVESTMENTS, INC. | 2000-06-16 | LUIS G MOSQUERA | LUIS G MOSQUERADirector | Inactive | |
Filing ID P00000060108 Jurisdiction Domestic · Corporation Principal address 1372 SOUTH VENETIAN WAY, MIAMI, FL, 33139 Registered agent LUIS G MOSQUERA1372 SOUTH VENETIAN WAY, MIAMI, FL, 33139 Officers LUIS G MOSQUERADirector | ||||||
Companies and people linked to LGM INVESTMENTS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to LGM INVESTMENTS, INC. in the Florida Secretary of State register, in alphabetical order.
5 companies are registered at 1372 SOUTH VENETIAN WAY, MIAMI — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9767-4304-0729.