| Entity Name: | LM CORPORATION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM CORPORATION USA, 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000072585 |
| FEI/EIN Number |
88-0861206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837, US |
| Mail Address: | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHINEL TANIA J | Auth | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837 |
| FERNANDEZ ANGEL | Auth | 8041 MAGNOLIA RIDGE DR, LAKELAND, FL, 33810 |
| CARMONA ESCALONA ISAIAS J | Auth | 2434 N JOHN YOUNG PKWY, KISSIMMEE, FL, 34741 |
| DIAZ MONAGAS ELLYS J | Auth | 8249 CHATHAM MANOR BLVD, ORLANDO, FL, 32821 |
| CHIEFFALLO CHAD C | Auth | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837 |
| CHIEFFALLO SCARLET J | Auth | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837 |
| MICHINEL TANIA J | Agent | 264 BERGAMOT LOOP, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-29 | 264 BERGAMOT LOOP, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-29 | 264 BERGAMOT LOOP, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
