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LENMARK TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LENMARK TRADING GROUP, 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: 27 Jul 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F16000003338
FEI/EIN Number 800397134

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

Address: 2350 TREMONT ST, STE 303, PHILADELPHIA, PA, 19115, US
Mail Address: 2350 TREMONT ST, STE 303, PHILADELPHIA, PA, 19115, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
NICHINSON MARK President 10908 TAMARON LANE, BOCA RATON, FL, 33498
KUZMIN SEMYON Vice President 3333 WOODLAND CIRCLE, HUNTINGTON VALLEY, PA, 19006
NICHINSON MARK Agent 10908 TAMARON LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Foreign Profit 2016-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State