| Entity Name: | LMS REAL ESTATE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2004 (21 years ago) |
| Document Number: | P04000034609 |
| FEI/EIN Number | 651218418 |
| Address: | 9971 BIRD RD., MIAMI, FL, 33165 |
| Mail Address: | 9971 BIRD RD., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | Agent | 9971 BIRD RD., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | President | 9971 BIRD RD., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | Treasurer | 9971 BIRD RD., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | Director | 9971 BIRD RD., MIAMI, FL, 33165 |
| MOREJON SERGIO | Director | 9971 BIRD RD., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MOREJON SERGIO | Vice President | 9971 BIRD RD., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| MOREJON SERGIO | Secretary | 9971 BIRD RD., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | GARCIA, MARIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
