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LMNO ESC CORP

Company Details

Entity Name: LMNO ESC CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Oct 2018 (6 years ago)
Document Number: P18000088432
FEI/EIN Number 83-2331215
Address: 17038 W. DIXIE HWY, SUITE 151, NORTH MIAMI BEACH, FL 33160
Mail Address: 17038 W. DIXIE HWY, SUITE 151, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMNO ESC CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 832331215 2023-04-13 LMNO ESC CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9174004202
Plan sponsor’s address 17038 W. DIXIE HWY SUITE 151, NORTH MIAMI BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2023-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LMNO ESC CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 832331215 2022-05-03 LMNO ESC CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9174004202
Plan sponsor’s address 17038 W. DIXIE HWY SUITE 151, NORTH MIAMI BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LMNO ESC LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 832331215 2021-05-17 LMNO ESC CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 9174004202
Plan sponsor’s address 17038 W. DIXIE HWY SUITE 151, NORTH MIAMI BEACH, FL, 33160

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BELOGORODSKY, MICHAEL Agent 1030 NE 177 TERRACE, N. MIAMI BEACH, FL 33162

Manager

Name Role Address
LEVY, BRUCE F Manager 17038 W. DIXIE HWY/SUITE 151, NORTH MIAMI BEACH, FL 33160

President

Name Role Address
ARSHADNIA, DANIEL M President 901 NE 178 TERRACE, NORTH MIAMI BEACH, FL 33162

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-06-13
Domestic Profit 2018-10-23

Date of last update: 17 Jan 2025

Sources: Florida Department of State