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LGM HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: LGM HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: P14000033528
FEI/EIN Number 46-5351746
Address: 5040 miller bayou dr, Port Richey, FL, 34668, US
Mail Address: 5040 miller bayou dr, Port Richey, FL, 34668, US
ZIP code: 34668
City: Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-08-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State