| Entity Name: | LM USA HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM USA HOLDINGS CORP 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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000021427 |
| FEI/EIN Number |
46-5247007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 NW 80TH AVE, Margate, FL, 33063, US |
| Mail Address: | 960 NW 80TH AVE, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUCIANA S | Director | 960 NW 80TH AVE, Margate, FL, 33063 |
| FERNANDEZ LUCIANA S | Agent | 960 NW 80TH AVE, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 960 NW 80TH AVE, APT 101, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 960 NW 80TH AVE, APT 101, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 960 NW 80TH AVE, APT 101, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| Domestic Profit | 2014-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
