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