| Entity Name: | LMG SYSTEMS INNOVATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMG SYSTEMS INNOVATION, 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: |
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: | 29 May 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Sep 2019 (5 years ago) |
| Document Number: | L19000135193 |
| FEI/EIN Number |
84-1922705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 INVESTORS ROW, ORLANDO, FL, 32837, US |
| Mail Address: | 2350 INVESTORS ROW, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG LES | Manager | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| Morrisson Neil | Manager | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| Lorenzo Juan | Auth | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140746 | LMGSI LOW VOLTAGE SYSTEMS | ACTIVE | 2024-11-18 | 2029-12-31 | - | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| G20000021850 | SYSTEMS INNOVATION BY LMG | ACTIVE | 2020-02-19 | 2025-12-31 | - | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-05 |
| CORLCRACHG | 2019-09-23 |
| Florida Limited Liability | 2019-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
