| Entity Name: | LM USA CONSULTING ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM USA CONSULTING ASSOCIATES 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: | 26 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000033187 |
| FEI/EIN Number |
271998235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6365 COLLINS AVENUE, SUITE 1805, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6365 COLLINS AVENUE, SUITE 1805, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITAO JOSEPH | Managing Member | 7 SOPHIA COURT, MIDDLETOWN, NJ, 07748 |
| ENVENTURE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 6365 COLLINS AVENUE, SUITE 1805, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 6365 COLLINS AVENUE, SUITE 1805, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-25 |
| LC Amendment | 2010-05-10 |
| Florida Limited Liability | 2010-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
