| Entity Name: | LGM PHARMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | M17000008547 |
| FEI/EIN Number |
822331395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487, US |
| Mail Address: | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LGM PHARMA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 822331395 | 2023-05-15 | LGM PHARMA LLC | 21 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1373 VETERAN'S MEMORIAL HWY, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-15 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543830288 |
| Plan sponsor’s address | 6400 CONGRESS AVE SUITE 1400, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1373 VETERAN'S MEMORIAL HWY, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Raje Prasad | Chief Executive Officer | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Goitia Richard | Chief Financial Officer | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Lenox Hamilton | Chie | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 6400 CONGRESS AVENUE, STE 1400, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 6400 CONGRESS AVENUE, STE 1400, BOCA RATON, FL 33487 | - |
| MERGER | 2017-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000175667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-22 |
| Merger | 2017-11-07 |
| Foreign Limited | 2017-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
