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LMS TRANSFER COMPANY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
MERGER 2024-02-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000036591. MERGER NUMBER 100000251021

Documents

Name Date
Florida Limited Liability 2024-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State