| Entity Name: | LMS REALTY 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M06000004642 |
| FEI/EIN Number |
113458117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 SHELTER ROCK ROAD, MANHASSET, NY, 11030 |
| Mail Address: | 30 SHELTER ROCK ROAD, MANHASSET, NY, 11030 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAUDIO SALVATORE | Managing Member | 30 SHELTER ROCK ROAD, MANHASSET, NY, 11030 |
| MALTA ROBERT | Managing Member | 119 WEST 79TH STREET, P.M. BOX 400, NEW YORK, NY, 10023 |
| LOPEZ JAVIER | Agent | 400 SOUTH POINTE, APT. 404, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2006-08-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
