| Entity Name: | LMS2 TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LMS2 TRANSFER, 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: | 13 Jun 2024 (9 months ago) |
| Date of dissolution: | 12 Dec 2024 (3 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2024 (3 months ago) |
| Document Number: | L24000270502 |
| 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 | 2024-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000036591. MERGER NUMBER 100000264361 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
