| Entity Name: | L & M SYSTEMS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M SYSTEMS USA 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: | 20 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000155535 |
| FEI/EIN Number |
208087777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 NE 191 ST., 326, MIAMI, FL, 33179 |
| Mail Address: | 1304 NE 191 ST., 326, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ROQUE | Director | 1304 NE 191 ST. #326, MIAMI, FL, 33179 |
| PRARIZZI LEANDRO A | President | 1304 NE 191 ST. #326, MIAMI, FL, 33179 |
| PRARIZZI LEANDRO A | Agent | 820 NE 86TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 1304 NE 191 ST., 326, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 1304 NE 191 ST., 326, MIAMI, FL 33179 | - |
| AMENDMENT | 2007-03-07 | - | - |
| AMENDMENT | 2007-02-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-04-17 |
| ANNUAL REPORT | 2007-04-04 |
| Amendment | 2007-03-07 |
| Amendment | 2007-02-23 |
| Domestic Profit | 2006-12-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
