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LBMC ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LBMC ASSET MANAGEMENT, 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: 12 Mar 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F99000001368
FEI/EIN Number APPLIED FOR

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

Address: 1100 TOWN AND COUNTRY RD, SUITE 1650, ORANGE, CA, 92868
Mail Address: 1100 TOWN AND COUNTRY RD, SUITE 1650, ORANGE, CA, 92868
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SULLIVAN JAMES J Vice President 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
SULLIVAN JAMES J Secretary 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
RESENDEZ EDWARD President 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
RESENDEZ EDWARD Chairman 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
RESENDEZ EDWARD Director 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
CURRY FRANK J Vice President 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
CURRY FRANK J Director 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
KOMPERDA WILLIAM K Vice President 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA
KOMPERDA WILLIAM K Director 1100 TOWN AND COUNTRY RD, STE 1650, ORANGE, CA

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Foreign Profit 1999-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State