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LEMGI PAYMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LEMGI PAYMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEMGI PAYMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2012 (13 years ago)
Date of dissolution: 23 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2015 (10 years ago)
Document Number: L12000094319
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10773 N. W. 58th Street, MIAMI, FL, 33178, US
Mail Address: 10773 N. W. 58th Street, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES C LUCIA Manager 10773 N. W. 58th Street, MIAMI, FL, 33178
HARPER GEORGE R Agent MIAMI CENTER, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-26 10773 N. W. 58th Street, #244, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-04-26 10773 N. W. 58th Street, #244, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-08 MIAMI CENTER, 201 S. BISCAYNE BLVD., 800, MIAMI, FL 33131 -
REINSTATEMENT 2013-10-08 - -
REGISTERED AGENT NAME CHANGED 2013-10-08 HARPER, GEORGE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-07-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-23
ANNUAL REPORT 2014-04-26
REINSTATEMENT 2013-10-08
LC Amendment 2012-07-26
Florida Limited Liability 2012-07-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State