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LM NORTHEAST LLC - Florida Company Profile

Company Details

Entity Name: LM NORTHEAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM NORTHEAST 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: 30 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000000897
FEI/EIN Number 38-3987401

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

Mail Address: PO BOX 2957, PONTE VEDRA, FL, 32004, US
Address: 1200 PLANTATION ISLAND DRIVE S, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETE KUC, LLC Manager -
SNOWCAP PARTNERS, INC. Managing Member 1823 Stampede Avenue, Cody, WY, 82414
Abare, Kresge & Assoc. CPAs, LLC Agent 1200 Plantation Island Drive, Saint Augustine, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002124 LINK MASTERS EXPIRED 2016-01-05 2021-12-31 - 151 MUIRFIELD DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-28 Abare, Kresge & Assoc. CPAs, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 1200 Plantation Island Drive, Ste 230, Saint Augustine, FL 32080 -
LC AMENDMENT 2016-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-18 1200 PLANTATION ISLAND DRIVE S, SUITE 230, ST. AUGUSTINE, FL 32080 -

Documents

Name Date
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
LC Amendment 2016-07-18
Florida Limited Liability 2015-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State