| Entity Name: | LMM LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | P19000026626 |
| FEI/EIN Number | 83-4109509 |
| Address: | 6900 TAVISTOCK LAKES BLVD, SUITE 400, ORLANDO, FL 32827 |
| Mail Address: | 6900 TAVISTOCK LAKES BLVD, SUITE 400, ORLANDO, FL 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABRY, LAILA A | Agent | 6900 TAVISTOCK LAKES BLVD, SUITE 400, ORLANDO, FL 32827 |
| Name | Role | Address |
|---|---|---|
| SABRY, LAILA A | President | 6900 TAVISTOCK LAKES BLVD, STE 400 ORLANDO, FL 32827 |
| Name | Role | Address |
|---|---|---|
| PINHEIRO, LUIZ FERNANDO | Vice President | 6900 TAVISTOCK LAKES BLVD, UNIT 400 ORLANDO, FL 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072720 | DIVERSIFIED I #2 | ACTIVE | 2019-07-01 | 2029-12-31 | No data | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| G19000040726 | DIVERSIFIED I | ACTIVE | 2019-03-29 | 2029-12-31 | No data | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-30 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-06-28 | LMM LOGISTICS, INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000461149 | ACTIVE | 2021-CC-007845-O | 9TH JUDICIAL COUNTY COURT | 2021-09-14 | 2026-09-15 | $13,196.83 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-06 |
| Amendment | 2022-09-30 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2020-02-24 |
| Name Change | 2019-06-28 |
| Domestic Profit | 2019-03-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
