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LMLD NEW CENTURY II LLC - Florida Company Profile

Company Details

Entity Name: LMLD NEW CENTURY II 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: 02 Jun 2016 (9 years ago)
Date of dissolution: 27 Feb 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: M16000004515
FEI/EIN Number 81-0806888

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

Address: 800 N Magnolia Ave, ORLANDO, FL, 32803, US
Mail Address: 800 N Magnolia Ave, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Toomey Richard J Seni 800 N Magnolia Ave, ORLANDO, FL, 32803
Gray James W Seni 800 N Magnolia Ave, ORLANDO, FL, 32803
C T CORPORATION SYSTEM Agent -
LAKE MARY OWNER LLC Manager -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 800 N Magnolia Ave, Suite 1625, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2018-01-10 800 N Magnolia Ave, Suite 1625, ORLANDO, FL 32803 -

Documents

Name Date
LC Withdrawal 2020-02-27
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-20
Foreign Limited 2016-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State