| Entity Name: | LSI MORTGAGE PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Sep 2016 (8 years ago) |
| Document Number: | F05000003004 |
| FEI/EIN Number |
582546090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6470 East Johns Crossing, Suite 400, DULUTH, GA, 30097, US |
| Mail Address: | 6470 EAST JOHNS CROSSING, SUITE 400, DULUTH, GA, 30097, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KUSHNER DAVID | President | 6470 EAST JOHNS CROSSING, SUITE 400, DULUTH, GA, 30097 |
| Pezzani Kevin | President | 6470 East Johns Crossing, Suite 400, DULUTH, GA, 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-09-26 | - | - |
| REGISTERED AGENT CHANGED | 2016-09-26 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 6470 East Johns Crossing, Suite 400, DULUTH, GA 30097 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 6470 East Johns Crossing, Suite 400, DULUTH, GA 30097 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-09-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
