| Entity Name: | LML & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LML & ASSOCIATES, 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: |
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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 24 Apr 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Apr 2006 (19 years ago) |
| Document Number: | P95000048226 |
| FEI/EIN Number |
593319665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 272659, TAMPA, FL, 33688 |
| Mail Address: | P.O. BOX 272659, TAMPA, FL, 33688 |
| ZIP code: | 33688 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPRESTI LAURA M. | President | P.O. BOX 272659, TAMPA, FL, 33688 |
| LOPRESTI LAURA M. | Secretary | P.O. BOX 272659, TAMPA, FL, 33688 |
| LOPRESTI LAURA M. | Director | P.O. BOX 272659, TAMPA, FL, 33688 |
| LOPRESTI LAURA M. | Agent | P.O. BOX 272659, TAMPA, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-04-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LML & ASSOCIATES A FLORIDA ENTITY. CONVERSION NUMBER 700000056757 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-21 | P.O. BOX 272659, TAMPA, FL 33688 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | P.O. BOX 272659, TAMPA, FL 33688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-21 | P.O. BOX 272659, TAMPA, FL 33688 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | LOPRESTI, LAURA M. | - |
| Name | Date |
|---|---|
| Conversion | 2006-04-24 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
