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LMP USA LLC - Florida Company Profile

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Company Details

Entity Name: LMP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMP 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.
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: 16 Jun 2015 (10 years ago)
Date of dissolution: 02 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2018 (7 years ago)
Document Number: L15000105025
FEI/EIN Number 61-1765036

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

Address: C/O MOYAL ACCOUNTING SERVICES INC, 10796 PINES BLVD.,, PEMBROKE PINES, FL, 33026, US
Mail Address: C/O MOYAL ACCOUNTING SERVICES INC, 10796 PINES BLVD.,, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONNEGER SANDRINE Authorized Member 7900 HARBOUR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141
BAJOVIC VLADANA Agent 12550 Biscayne Boulevard, NORTH MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000087254 PRECIOUS DESIGN EXPIRED 2015-08-24 2020-12-31 - 407 LINCOLN ROAD, SUITE 10G, MIAMI BEACH, FL, 33139
G15000070507 PRECIOUS LLC EXPIRED 2015-07-07 2020-12-31 - 407 BISCAYNE BLVD, SUITE 1430, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 C/O MOYAL ACCOUNTING SERVICES INC, 10796 PINES BLVD.,, SUITE 204, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2017-03-14 C/O MOYAL ACCOUNTING SERVICES INC, 10796 PINES BLVD.,, SUITE 204, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 12550 Biscayne Boulevard, Suite 311, NORTH MIAMI, FL 33181 -
LC DISSOCIATION MEM 2015-09-21 - -

Documents

Name Date
LC Voluntary Dissolution 2018-04-02
ANNUAL REPORT 2017-01-19
AMENDED ANNUAL REPORT 2016-06-24
ANNUAL REPORT 2016-03-21
CORLCDSMEM 2015-09-21
Florida Limited Liability 2015-06-16

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Date of last update: 02 Jul 2025

Sources: Florida Department of State