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LMS ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: LMS ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Sep 2010 (15 years ago)
Date of dissolution: 11 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2018 (7 years ago)
Document Number: N10000009164
FEI/EIN Number 273644961

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

Address: 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
Mail Address: 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
RAHIM STEVE President 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
RAHIM STEVE Secretary 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
RAHIM STEVE Director 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
RAHIM JUNE-MARIE Vice President 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351
RAHIM JUNE-MARIE Director 10252 NORTHWEST 47TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-11
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-09
Domestic Non-Profit 2010-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State