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LMG HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LMG HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMG HOLDINGS, 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000029821
FEI/EIN Number 32-0499277

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

Address: 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LUIS Manager 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
ENRIQUEZ MANUEL Manager 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
NECUZE GERARDO Manager 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134
BARTHET PATRICK Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-27 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-07-27 901 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State