| Entity Name: | LGM HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGM HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | P14000033528 |
| FEI/EIN Number |
46-5351746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 miller bayou dr, Port Richey, FL, 34668, US |
| Mail Address: | 5040 miller bayou dr, Port Richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULTON LARRY G | President | 5040 miller bayou dr, Port Richey, FL, 34668 |
| MOULTON LARRY G | Treasurer | 5040 miller bayou dr, Port Richey, FL, 34668 |
| MOULTON LARRY G | Agent | 5040 miller bayou dr, Port Richey, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000153232 | KAFFEINA COFFEE COMPANY | ACTIVE | 2022-12-13 | 2027-12-31 | - | 5040 MILLER BAYOU DR, PORT RICHEY, FL, 34668 |
| G14000067648 | SPRINGER RD STORAGE | EXPIRED | 2014-06-30 | 2019-12-31 | - | 9820 DELRAY DR, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | MOULTON, LARRY G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-05 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2020-01-09 |
| REINSTATEMENT | 2019-05-13 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-04-14 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3466915 | Intrastate Non-Hazmat | 2024-09-03 | 10 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
