| Entity Name: | LMS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMS HOLDINGS, 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: |
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: | 18 Jan 2007 (18 years ago) |
| Document Number: | L07000007567 |
| FEI/EIN Number |
651312902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 8887, JACKSONVILLE, FL, 32239 |
| Address: | 4472 Charter Point Blvd, Jacksonville, FL, 32277, US |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OBCY528FI3MW97 | L07000007567 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | 1505 Rosada Way, Fort Myers, US-FL, US, 33901 |
| Headquarters | 1505 Rosada Way, Fort Myers, US-FL, US, 33901 |
Registration details
| Registration Date | 2017-06-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | L07000007567 |
| Name | Role | Address |
|---|---|---|
| ALBERT GEORGE L | Managing Member | 4472 Charter Point Blvd, JACKSONVILLE, FL, 32277 |
| ALBERT GEORGE | Agent | 4472 Charter Point Blvd, JACKSONVILLE, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4472 Charter Point Blvd, Jacksonville, FL 32277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4472 Charter Point Blvd, JACKSONVILLE, FL 32277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4962197407 | 2020-05-11 | 0455 | PPP | 1505 Rosada Way, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
