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LM DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LM DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LM DEVELOPMENT GROUP, 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: 07 Dec 1998 (26 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P98000104731
FEI/EIN Number 650881794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3325 S UNIVERSITY DRIVE, STE 210, DAVIE, FL, 33328, US
Mail Address: 3325 S UNIVERSITY DRIVE, STE 210, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LM DEVELOPMENT GROUP INC 2009 650881794 2012-03-05 LM DEVELOPMENT GROUP INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541310
Sponsor’s telephone number 9544760800
Plan sponsor’s DBA name LM DEVELOPMENT GROUP INC
Plan sponsor’s address 3325 S. UNIVERSITY DR. STE 201, DAVIE, FL, 33328

Plan administrator’s name and address

Administrator’s EIN 650881794
Plan administrator’s name LM DEVELOPMENT GROUP INC
Plan administrator’s address 3325 S. UNIVERSITY DR. STE 201, DAVIE, FL, 33328
Administrator’s telephone number 9544760800

Signature of

Role Plan administrator
Date 2012-03-05
Name of individual signing LAUREN HAMMOND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOMBARDI BARNEY Director 3325 S UNIVERSITY DRIVE SUITE 210, DAVIE, FL, 33328
REISS ADAM P Agent 3325 S. UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-23 3325 S UNIVERSITY DRIVE, STE 210, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2019-10-23 3325 S UNIVERSITY DRIVE, STE 210, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-10-23 REISS, ADAM PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-21 3325 S. UNIVERSITY DRIVE, SUITE 210, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2020-03-13
REINSTATEMENT 2019-10-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341733541 0418800 2016-08-26 2725 S UNIVERSITY DR, COOPER CITY, FL, 33328
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Case Closed 2016-10-28

Related Activity

Type Inspection
Activity Nr 1173355
Health Yes
Type Inspection
Activity Nr 1173351
Health Yes
Type Inspection
Activity Nr 1173671
Safety Yes
Type Inspection
Activity Nr 1173556
Safety Yes
Type Inspection
Activity Nr 1173506
Safety Yes
Type Inspection
Activity Nr 1173494
Safety Yes
Type Inspection
Activity Nr 1174471
Health Yes
Type Inspection
Activity Nr 1173686
Safety Yes
Type Inspection
Activity Nr 1173661
Safety Yes
Type Inspection
Activity Nr 1173357
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2016-09-30
Abatement Due Date 2016-10-27
Current Penalty 0.0
Initial Penalty 2672.0
Final Order 2016-10-27
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (Construction Reference: 1926.59) On or about August 26, 2016, at the above addressed worksite, the employer did not develop and implement a written hazard communication program for employees performing cleaning operations, and who were required to work in/near/around corrosive dusts containing hazardous chemicals, such as, but not limited to, Portland Cement (Causes severe skin burns and eye damage pH 11.5) and Natural Play Sand (Toxic to Organs; Carcinogen).
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2016-09-30
Abatement Due Date 2016-10-27
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-10-27
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) On or about August 26, 2016, at the above addressed worksite, the employer did not provide effective information and training on hazardous chemicals for employees performing cleaning operations, who were required to work in/near/around corrosive dust containing hazardous chemicals, such as, but not limited to, Portland Cement (Causes severe skin burns and eye damage pH 11.5) and Natural Play Sand (Toxic to Organs; Carcinogen).
Citation ID 01002
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 2016-09-30
Abatement Due Date 2016-10-27
Current Penalty 0.0
Initial Penalty 2672.0
Final Order 2016-10-27
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Eye and face protective equipment were not used when machines or operations presented potential eye or face injury from physical, chemical, or radiation agents. On or about August 26, 2016, at the above addressed worksite, the employer did not ensure employees were protected from eye injury from flying projectiles and debris containing hazardous corrosive dusts containing hazardous chemicals, such as, but not limited to, Portland Cement (Causes severe skin burns and eye damage pH 11.5) while employees were performing construction debris cleaning operations.
312149495 0418800 2008-10-01 1398 SW 160TH AVE, SUNRISE, FL, 33326
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-01
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-02-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2008-12-16
Abatement Due Date 2008-12-31
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
305499188 0418800 2002-08-13 11350 PINES BLVD., PEMBROKE PINES, FL, 33024
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-08-13
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-08-13

Related Activity

Type Referral
Activity Nr 200681153
Safety Yes
305498677 0418800 2002-08-12 11350 PINES BLVD., PEMBROKE PINES, FL, 33024
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-08-12
Emphasis L: FALL, S: CONSTRUCTION, L: FLCARE
Case Closed 2003-03-25

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B01
Issuance Date 2002-08-21
Abatement Due Date 2002-08-26
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 01 Mar 2025

Sources: Florida Department of State