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LEM MANAGEMENT CORP.

Company Details

Entity Name: LEM MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Nov 2006 (18 years ago)
Document Number: P06000145770
FEI/EIN Number 205898882
Address: 180 Paloma Dr, Coral Gables, FL, 33143, US
Mail Address: 180 Paloma Dr, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEM MANAGEMENT CORP. 401(K) PLAN 2014 205898882 2015-06-29 LEM MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057741101
Plan sponsor’s address 813 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing LUIS E. MENDEZ
Valid signature Filed with authorized/valid electronic signature
LEM MANAGEMENT CORP. 401(K) PLAN 2014 205898882 2015-06-29 LEM MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057741101
Plan sponsor’s address 813 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing LUIS E. MENDEZ
Valid signature Filed with authorized/valid electronic signature
LEM MANAGEMENT CORP. 401(K) PLAN 2013 205898882 2015-06-29 LEM MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057741101
Plan sponsor’s address 813 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing LUIS E. MENDEZ
Valid signature Filed with authorized/valid electronic signature
LEM MANAGEMENT CORP. 401(K) PLAN 2013 205898882 2014-09-27 LEM MANAGEMENT CORP. 1
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057741101
Plan sponsor’s address 813 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2014-09-27
Name of individual signing LUIS E. MENDEZ
Valid signature Filed with authorized/valid electronic signature
LEM MANAGEMENT CORP. 401(K) PLAN 2012 205898882 2013-08-29 LEM MANAGEMENT CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057741101
Plan sponsor’s address 813 ANASTASIA AVENUE, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-08-29
Name of individual signing LUIS E. MENDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENDEZ LUIS E Agent 180 Paloma Dr, Coral Gables, FL, 33143

Director

Name Role Address
MENDEZ LUIS E Director 180 Paloma Dr, Coral Gables, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 No data
CHANGE OF MAILING ADDRESS 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2006-12-08 MENDEZ, LUIS E No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State