| Entity Name: | LMGI LTD, 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: | 10 Apr 2006 (19 years ago) |
| Document Number: | F06000002286 |
| FEI/EIN Number |
203319522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15742 AURORA LAKE CIRCLE, WIMAUMA, FL, 33598, US |
| Mail Address: | 15742 Aurora Lake Circle, Wimauma, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BANER JOHN P | President | 181 W Main St. Suite 204, Babylon, NY, 11702 |
| BIRNSTILL STEVE | Agent | 15742 AURORA LAKE CIRCLE, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 15742 AURORA LAKE CIRCLE, WIMAUMA, FL 33598 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 15742 AURORA LAKE CIRCLE, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-26 | BIRNSTILL, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-26 | 15742 AURORA LAKE CIRCLE, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| Reg. Agent Change | 2020-08-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
