| Entity Name: | L & M SOUTH, A DIVISION OF L & M COMPANIES 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: | 07 Jul 1994 (31 years ago) |
| Document Number: | F94000003567 |
| FEI/EIN Number |
560811549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 HUNTLEIGH DR, SUITE 204, RALEIGH, NC, 27604, US |
| Mail Address: | 2925 HUNTLEIGH DR, SUITE 204, RALEIGH, NC, 27604, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| OXFORD JONATHAN C | Chief Executive Officer | 2925 HUNTLEIGH DR., #204, RALEIGH, NC, 27604 |
| MCGEE MICHAEL J | Secretary | 2925 HUNTLEIGH DR., #204, RALEIGH, NC, 27604 |
| MCGEE JOSEPH E | Chairman | 2925 HUNTLEIGH DR., RALEIGH, NC, 27604 |
| OXFORD LEE ANNE M | Treasurer | 2925 HUNTLEIGH DR, SUITE 204, RALIEGH, NC, 27604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 2925 HUNTLEIGH DR, SUITE 204, RALEIGH, NC 27604 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 2925 HUNTLEIGH DR, SUITE 204, RALEIGH, NC 27604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
