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LERMA HOLDING 1, LLC - Florida Company Profile

Company Details

Entity Name: LERMA HOLDING 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LERMA HOLDING 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jun 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000021511
FEI/EIN Number 200043914

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

Address: P.O BOX 277764, MIRAMAR, FL, 33027
Mail Address: P.O BOX 277764, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LERMA OLGA President 16771 SW 36 ST, MIRAMAR, FL, 33027
URUETA LUCY Manager 14316 SUN BAY DR, ORLANDO, FL
LERMA OLGA Agent 16771 SW 36 ST, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-31 P.O BOX 277764, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2006-03-31 P.O BOX 277764, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 16771 SW 36 ST, MIRAMAR, FL 33027 -
NAME CHANGE AMENDMENT 2003-11-12 LERMA HOLDING 1, LLC -

Documents

Name Date
ANNUAL REPORT 2007-06-04
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-30
Name Change 2003-11-12
Florida Limited Liabilites 2003-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State