| Entity Name: | LMPM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMPM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2022 (3 years ago) |
| Document Number: | P22000032242 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 Lakeside Centre Way, Suite 250, Knoxville, TN, 37922, US |
| Mail Address: | 2035 Lakeside Centre Way, Suite 250, Knoxville, TN, 37922, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stinnett Lisa | Chief Executive Officer | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| James Edward | Chief Financial Officer | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| Vingia John | Chief Operating Officer | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| Stinnett Lisa | Director | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| James Edward | Director | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| C T CORPORATION SYSTEM | Agent | - |
| Vingia John | Director | 2035 Lakeside Centre Way, Knoxville, TN, 37922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-06 |
| Reg. Agent Change | 2023-04-03 |
| Domestic Profit | 2022-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
