| Entity Name: | LMS TRANSFER COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMS TRANSFER COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 2024 (a year ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L24000051766 |
| Address: | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163, US |
| Mail Address: | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LOUIS M | Manager | 218 NORTH FLORIDA ST., SUITE 2, BUSHNELL, FL, 33513 |
| HUDSON BRIAN DESQ. | Agent | 3619 KIESSEL ROAD, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000036591. MERGER NUMBER 100000251021 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
