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LGM ENTERPRISES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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