| Entity Name: | LGM FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM FUNDING, 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: | 28 Oct 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000101069 |
| FEI/EIN Number |
263619828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N MAYO ST, CRYSTAL BEACH, FL, 34681, US |
| Mail Address: | P O BOX 575, CRYSTAL BEACH, FL, 34681, US |
| ZIP code: | 34681 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIOCCO BRIAN D | President | PO BOX 575, CRYSTAL BEACH, FL, 34681 |
| MAIOCCO LAURA G | Managing Member | PO BOX 575, CRYSTAL BEACH, FL, 34681 |
| NORMAN CHRISTOPHER H | Agent | 315 S HYDE PARK AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 515 N MAYO ST, CRYSTAL BEACH, FL 34681 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 515 N MAYO ST, CRYSTAL BEACH, FL 34681 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-24 | NORMAN, CHRISTOPHER HESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
