LEMMONEY LLC - Florida Company Profile
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| Entity Name: | LEMMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEMMONEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2015 (10 years ago) |
| Last Event: | LC RESTATED ARTICLES |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | L15000195376 |
| FEI/EIN Number |
47-5663252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 South Miami Avenue, MIAMI, FL, 33130, US |
| Mail Address: | 350 South Miami Avenue, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI SERGIO LJR | Manager | 261 NE 1ST STREET, 5TH FLOOR, MIAMI, FL, 33132 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043753 | LEMONEY | EXPIRED | 2018-04-04 | 2023-12-31 | - | 261 NE 1ST STREET 5TH, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 350 South Miami Avenue, Suite A, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 350 South Miami Avenue, Suite A, MIAMI, FL 33130 | - |
| LC RESTATED ARTICLES | 2016-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-22 |
| LC Restated Articles | 2016-03-28 |
| ANNUAL REPORT | 2016-02-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State