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THE LGM CO. INC. - Florida Company Profile

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Company Details

Entity Name: THE LGM CO. 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: 22 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (6 months ago)
Document Number: F21000004050
FEI/EIN Number 453542505

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

Address: 5755 GRANGER RD., STE. 777, INDEPENDENCE, OH, 44131, US
Mail Address: 5755 GRANGER RD., STE. 777, INDEPENDENCE, OH, 44131, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
GRINBERG VADIM Secretary 5465 N. WOODS LN., SOLON, OH, 44139
GRINBERG VADIM Treasurer 5465 N. WOODS LN., SOLON, OH, 44139
KISLYANSKY MICHAEL Director 5448 STONE CREEK DR., SOLON, OH, 44139
GRINBERG IGOR Director 5465 N. WOODS LN., SOLON, OH, 44139
GRINBERG VADIM Director 5465 N. WOODS LN., SOLON, OH, 44139
KHUDYAKOV SLAV Director 80 RIVERVIEW, BENTLEYVILLE, OH, 44022
KISLYANSKY OLEG President 531 W. 51ST ST., MIAMI BEACH, FL, 33140
KISLYANSKY OLEG Director 531 W. 51ST ST., MIAMI BEACH, FL, 33140
KISLYANSKY OLEG Agent 19390 NW 2ND AVE., MIAMI GARDENS, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000128140 LGM AUTO FINANCE ACTIVE 2021-09-24 2026-12-31 - 5755 GRANGER ROAD SUITE 777, INDEPENDENCE, OH, 44131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 KISLYANSKY, OLEG -
REINSTATEMENT 2025-01-17 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2025-01-17
ANNUAL REPORT 2022-04-29
Foreign Profit 2021-06-21

CFPB Complaint

Date:
2024-04-28
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided
Date:
2022-02-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-07-30
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State