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LML ASSOCIATES DEVELOPMENT LLC - Florida Company Profile

Branch

Company Details

Entity Name: LML ASSOCIATES DEVELOPMENT 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: 24 Jul 2013 (12 years ago)
Branch of: LML ASSOCIATES DEVELOPMENT LLC, NEW YORK (Company Number 4393272)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: M13000004642
FEI/EIN Number 166153794

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

Address: C/O SALVADOR F. LECCESE, 650 S. NORTHLAKE BLVD, STE. 540, ALTAMONTE SPRINGS, FL, 32701
Mail Address: C/O SALVADOR F. LECCESE, 650 S. NORTHLAKE BLVD, STE. 540, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LECCESE SALVADOR F Managing Member 650 S NORTHLAKE BLVD, STE. 650, ALTAMONTE SPRINGS, FL, 32701
LECHASE MARILYN Managing Member 30 CEDAR MILL, ROCHESTER, NY, 14626
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-01-03 - -

Documents

Name Date
LC Withdrawal 2022-01-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-17
Foreign Limited 2013-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State