| Entity Name: | LMG USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 04 Sep 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Sep 2024 (5 months ago) |
| Document Number: | P06000092067 |
| FEI/EIN Number | 205620949 |
| Address: | 2350 INVESTORS ROW, ORLANDO, FL, 32837, US |
| Mail Address: | PO BOX 770429, ORLANDO, FL, 32877-0429, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GOLDBERG LES | President | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| JOHN DAVID M | Vice President | 2350 INVESTORS ROW, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-04 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000392531. CONVERSION NUMBER 100000258281 |
| AMENDMENT | 2016-01-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-18 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-31 |
| Amendment | 2016-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
