| Entity Name: | LM & PARTNERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM & PARTNERS 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 17 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | P16000021658 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH STREET, SUITE 420, MIAMI, FL, 33126 |
| Mail Address: | 7270 NW 12TH STREET, SUITE 420, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZO LUCIANO | President | 7270 NW 12TH STREET, SUITE 420, MIAMI, FL, 33126 |
| MANZO FEDERICO | Vice President | 7270 NW 12TH STREET, SUITE 420, MIAMI, FL, 33126 |
| TRUST COUNSEL, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | TRUST COUNSEL, PLLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-28 |
| Domestic Profit | 2016-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
