| Entity Name: | L & M ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M ENTERPRISES USA, 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: | 12 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2015 (9 years ago) |
| Document Number: | L08000026010 |
| FEI/EIN Number |
262178738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714, US |
| Mail Address: | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPE LYNNE | Managing Member | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714 |
| DUBERRY MARY | Managing Member | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714 |
| POPE LYNNE | Agent | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128377 | A CLEAN START | EXPIRED | 2016-11-30 | 2021-12-31 | - | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714 |
| G08294900049 | PREMIER HOME AND RESORT SERVICES | EXPIRED | 2008-10-18 | 2013-12-31 | - | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL, 34714 |
| G08270900064 | CLEAN FIRST TIME | EXPIRED | 2008-09-24 | 2013-12-31 | - | 518 SUMMER PLACE LOOP, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | POPE, LYNNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 16714 CARIBBEAN BREEZE WAY, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
