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LM INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: LM INSURANCE AGENCY, 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: 20 Feb 2007 (18 years ago)
Date of dissolution: 07 Mar 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2012 (13 years ago)
Document Number: F07000000958
FEI/EIN Number 161758417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6380 WILSHIRE BLVD, 1400, LOS ANGELES, CA, 90048
Mail Address: 6380 WILSHIRE BLVD, 1400, LOS ANGELES, CA, 90048
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RICO VALERIA Chief Executive Officer 6380 WILSHIRE BLVD #1400, LOS ANGELES, CA, 90048
RO ROBERT Chief Financial Officer 6380 WILSHIRE BLVD #1400, LOS ANGELES, CA, 90048
MENDEZ JANET Secretary 6380 WILSHIRE BLVD #1400, LOS ANGELES, CA, 90048

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-03-07 - -
NAME CHANGE AMENDMENT 2011-10-19 LM INSURANCE AGENCY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-02-06 6380 WILSHIRE BLVD, 1400, LOS ANGELES, CA 90048 -
CHANGE OF MAILING ADDRESS 2009-02-06 6380 WILSHIRE BLVD, 1400, LOS ANGELES, CA 90048 -

Documents

Name Date
Withdrawal 2012-03-07
Name Change 2011-10-19
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-03-06
Foreign Profit 2007-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State