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LCM ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LCM ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCM 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.
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: 09 May 2018 (7 years ago)
Document Number: L18000112764
FEI/EIN Number 82-5499513

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

Address: 5943 SW 135 TERRACE, Miami, FL, 33156, US
Mail Address: 10740 SOUTHWEST 73RD AVENUE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez-Sanchez Ruben A Manager 5943 SW 135 TERRACE, Miami, FL, 33156
Balda Sandra Agent 10740 SOUTHWEST 73RD AVENUE, MIAMI, FL, 33156
BALDA SANDRA Manager 10740 SOUTHWEST 73RD AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 5943 SW 135 TERRACE, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2019-07-11 Balda, Sandra -
REGISTERED AGENT ADDRESS CHANGED 2019-07-11 10740 SOUTHWEST 73RD AVENUE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-14
AMENDED ANNUAL REPORT 2019-07-11
AMENDED ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2019-02-07

Date of last update: 02 May 2025

Sources: Florida Department of State