| Entity Name: | LEMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000048583 |
| FEI/EIN Number | 65-0600269 |
| Address: | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 |
| Mail Address: | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTSIKOV, MIHHAIL | Agent | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 |
| Name | Role | Address |
|---|---|---|
| HARTSIKOV, MIHHAIL | President | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 |
| Name | Role | Address |
|---|---|---|
| PLEKHANOV, ANDREI | Vice President | 7474 E ARKANSAS AVE #1206, DENVER, CO 80231 |
| STAROSTIN, VITALIY | Vice President | VOLGSKIY PROEZO 26, SARATOV REGION ENGELS, RU 41-2122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-08 | HARTSIKOV, MIHHAIL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
