| Entity Name: | LMS GROUP AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMS GROUP AND ASSOCIATES, 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L16000222737 |
| FEI/EIN Number |
81-4653352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3200 NW 67TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARA NANCY M | Authorized Member | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| CODINO SERGIO | Authorized Member | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| Labaton Sebastian A | Authorized Member | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| CODINO SERGIO | Agent | 3200 NW 67TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 3200 NW 67TH AVE, Bldg 4- suite 425, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 3200 NW 67TH AVE, Bldg 4- suite 425, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 3200 NW 67TH AVE, Bldg 4-suite 425, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-20 |
| LC Amendment | 2016-12-19 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
