| Entity Name: | LM SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2015 (9 years ago) |
| Document Number: | F04000003773 |
| FEI/EIN Number |
364018977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030, US |
| Mail Address: | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEHN GREGORY E | President | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| Pickett Kristen J | Cont | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| HEER CHRISTIAN R | Treasurer | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| Lehn Thomas M | Director | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| SULLIVAN NICHOLAS | Director | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| De La Torre Nelson E | Director | 36 S WHITNEY ST, GRAYSLAKE, IL, 60030 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-23 | 36 S WHITNEY ST, GRAYSLAKE, IL 60030 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-23 | 36 S WHITNEY ST, GRAYSLAKE, IL 60030 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-23 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-07 |
| REINSTATEMENT | 2015-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
