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LMB MORTGAGE, INC - Florida Company Profile

Company Details

Entity Name: LMB MORTGAGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMB MORTGAGE, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000036225
FEI/EIN Number 202473254

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

Address: 11980 SW 144 CT, 206, MIAMI, FL, 33186
Mail Address: 11980 SW 144 CT, 206, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASSI DANIEL A President 11980 SW 144 COURT, MIAMI, FL, 33186
RASSI DANIEL A Agent 11980 SW 144 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-26 11980 SW 144 CT, 206, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2006-07-26 11980 SW 144 CT, 206, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2006-07-26 RASSI, DANIEL AJR -
REGISTERED AGENT ADDRESS CHANGED 2006-07-26 11980 SW 144 CT, 206, MIAMI, FL 33186 -
AMENDMENT 2005-10-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000036140 INACTIVE WITH A SECOND NOTICE FILED 0513611SP25 COUNTY COURT MIAMI DADE COUNTY 2006-02-17 2011-02-20 $2700.06 AARON RENTS INC, C/O JORGE L FORS, 1108 PONDE DE LEON BLVD, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2006-07-26
Amendment 2005-10-07
Domestic Profit 2005-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State