Entity Name: | LGM ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 10 Nov 2003 (21 years ago) |
Branch of: | LGM ENTERPRISES, LLC, NEW YORK (Company Number 2716689) |
Date of dissolution: | 27 Dec 2007 (17 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 27 Dec 2007 (17 years ago) |
Document Number: | M03000004182 |
FEI/EIN Number |
010570968
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5155 LEDGE LANE, WILLIAMSVILLE, NY, 14221 |
Mail Address: | 5155 LEDGE LANE, WILLIAMSVILLE, NY, 14221 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
MASCIANTONIO LOUIS G | Managing Member | 4547 CHESTNUT RIDGE RD APT 218B, AMHERST, NY, 14228 |
MASCINATONIO GINO L | Managing Member | 15887 SANCTUARY DRIVE, TAMPA, FL, 33647 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2007-12-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
Name | Date |
---|---|
LC Withdrawal | 2007-12-27 |
ANNUAL REPORT | 2007-01-29 |
ANNUAL REPORT | 2006-01-31 |
ANNUAL REPORT | 2005-02-05 |
ANNUAL REPORT | 2004-03-08 |
Foreign Limited | 2003-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State