Search icon

LMTO FUNDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: LMTO FUNDING 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: 15 Jan 2021 (4 years ago)
Branch of: LMTO FUNDING LLC, NEW YORK (Company Number 5714924)
Document Number: M21000000618
FEI/EIN Number 21-0000006

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

Address: 4 FAIRWAY DRIVE, MAMARONECK, NY, 10543, US
Mail Address: 4 FAIRWAY DRIVE, MAMARONECK, NY, 10543, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ODOHERTY JOSEPH Manager 4 FAIRWAY DRIVE, MAMARONECK, NY, 10543
O'DOHERTY JOSEPH Agent 4 FAIRWAY DRIVE, MAMARONECK, FL, 10543

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-17
Foreign Limited 2021-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State