| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
