Search icon

LOMD ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: LOMD ASSOCIATES, 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: 16 Apr 2013 (12 years ago)
Branch of: LOMD ASSOCIATES, LLC, NEW YORK (Company Number 3735319)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M13000002410
FEI/EIN Number 205794024

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 TOWNE DRIVE, FAYETTEVILLE, NY, 13066, US
Mail Address: 540 TOWNE DRIVE, FAYETTEVILLE, NY, 13066, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AIELLO THOMAS Managing Member C/O 540 TOWNE DRIVE, FAYETTEVILLE, NY, 13066
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Reg. Agent Resignation 2022-07-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-24
Foreign Limited 2013-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State