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LGM FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LGM FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LGM FINANCIAL SERVICES, 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: 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: 11 Jan 2017 (8 years ago)
Document Number: L17000008701
FEI/EIN Number 81-4995536

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

Address: 6278 NORTH FEDERAL HIGHWAY, SUITE 285, FORT LAUDERDALE, FL, 33308, US
Mail Address: 1317 Edgewater Dr, Orlando, FL, 32804, AL
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moshe Lana Owne 6278 N Federal Hwy, Fort Lauderdale, FL, 33308
MOSHE LANA Agent 6278 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-01 6278 NORTH FEDERAL HIGHWAY, SUITE 285, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-05-21
Florida Limited Liability 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State