Search icon

LMPM USA INC

Company Details

Entity Name: LMPM USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Apr 2022 (3 years ago)
Document Number: P22000032242
FEI/EIN Number APPLIED FOR
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
Stinnett Lisa Chief Executive Officer 2035 Lakeside Centre Way, Knoxville, TN, 37922

Chief Financial Officer

Name Role Address
James Edward Chief Financial Officer 2035 Lakeside Centre Way, Knoxville, TN, 37922

Chief Operating Officer

Name Role Address
Vingia John Chief Operating Officer 2035 Lakeside Centre Way, Knoxville, TN, 37922

Director

Name Role Address
Stinnett Lisa Director 2035 Lakeside Centre Way, Knoxville, TN, 37922
James Edward Director 2035 Lakeside Centre Way, Knoxville, TN, 37922
Vingia John Director 2035 Lakeside Centre Way, Knoxville, TN, 37922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 No data
CHANGE OF MAILING ADDRESS 2024-04-26 2035 Lakeside Centre Way, Suite 250, Knoxville, TN 37922 No data
REGISTERED AGENT NAME CHANGED 2023-04-03 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

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 Feb 2025

Sources: Florida Department of State