| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
