| Entity Name: | LMD COLLECTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMD COLLECTS 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: | 21 Mar 2022 (3 years ago) |
| Document Number: | L22000137292 |
| FEI/EIN Number |
88-1606060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9860 NICARAGUA DR, CUTLER BAY, FL, 33189 |
| Mail Address: | 9860 NICARAGUA DR, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DAREL | Manager | 9860 NICARAGUA DR, CUTLER BAY, FL, 33189 |
| ALCAZAR MARYORIS | Manager | 9860 NICARAGUA DR, CUTLER BAY, FL, 33189 |
| LOPEZ RAFAEL | Agent | 419 W 49TH ST STE 216, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-21 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
