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LMS ENERGY USA LLC - Florida Company Profile

Company Details

Entity Name: LMS ENERGY USA 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: 17 May 2021 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: M21000006020
FEI/EIN Number 863069788

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

Address: 1401 Omni Way, ST CLOUD, FL, 34773, US
Mail Address: 1401 Omni Way, ST CLOUD, FL, 34773, US
ZIP code: 34773
County: Osceola
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LMS Energy USA Holdings Corporation Manager 1401 Omni Way, ST CLOUD, FL, 34773
Falzon John Auth 1401 Omni Way, ST CLOUD, FL, 34773
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 1401 Omni Way, Saint Cloud, FL 34773 -
CHANGE OF MAILING ADDRESS 2025-02-03 1401 Omni Way, Saint Cloud, FL 34773 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1401 Omni Way, ST CLOUD, FL 34773 -
CHANGE OF MAILING ADDRESS 2024-04-23 1401 Omni Way, ST CLOUD, FL 34773 -
LC AMENDMENT AND NAME CHANGE 2024-02-13 LMS ENERGY USA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-23
LC Amendment and Name Change 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-05-19
Foreign Limited 2021-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State