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LRM HOLDING USA, INC - Florida Company Profile

Company Details

Entity Name: LRM HOLDING USA, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LRM HOLDING USA, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 May 2017 (8 years ago)
Date of dissolution: 10 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2020 (4 years ago)
Document Number: P17000047694
FEI/EIN Number 82-1715782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14951 ROYAL OAKS LANE, SUITE 304, NORTH MIAMI, FL 33181
Mail Address: 14951 ROYAL OAKS LANE, SUITE 304, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENCIONI, LUIZ ROBERTO, JR President 4700 NW BOCA RATON BLVD, BOCA RATON, FL 33431
ALVES, ALOISIO R Vice President 4700 NW BOCA RATON BLVD STE 202, BOCA RATON, FL 33431
ELO ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-10 - -
AMENDMENT 2017-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-17 14951 ROYAL OAKS LANE, SUITE 304, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-07-17 14951 ROYAL OAKS LANE, SUITE 304, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-10
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
Amendment 2017-07-17
Domestic Profit 2017-05-30

Date of last update: 18 Feb 2025

Sources: Florida Department of State