Search icon

LSM FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: LSM FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LSM FINANCIAL, 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: 16 Mar 2006 (19 years ago)
Date of dissolution: 01 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2018 (7 years ago)
Document Number: L06000027849
FEI/EIN Number 020772245

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

Address: 14407 SW 2ND PLACE, SUITE F-1, NEWBERRY, FL, 32669, US
Mail Address: 14407 SW 2ND PLACE, SUITE F-1, NEWBERRY, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THALER DAVID Managing Member 415 NE 5TH AVENUE, GAINESVILLE, FL, 32601
SHEY LAURA B Managing Member 2805 NW 38TH DRIVE, GAINESVILLE, FL, 32605
SHEY LAURA B Agent 14407 SW 2ND PLACE, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-03 14407 SW 2ND PLACE, F-1, NEWBERRY, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-22 14407 SW 2ND PLACE, SUITE F-1, NEWBERRY, FL 32669 -
CHANGE OF MAILING ADDRESS 2011-11-22 14407 SW 2ND PLACE, SUITE F-1, NEWBERRY, FL 32669 -
REGISTERED AGENT NAME CHANGED 2007-04-23 SHEY, LAURA B -

Documents

Name Date
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State