Lmg USA Holdings, Inc. Overview
Lmg USA Holdings, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, July 12, 2006 and is approximately eighteen years old, as recorded in documents filed with Florida Department of State.
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Lmg USA Holdings, Inc.
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Key People
Who own Lmg USA Holdings, Inc.
Name | |
---|---|
Leslie M. Goldberg 31 |
President
NonPres
Treasurer
Director
Vice President
NonDir
|
David M. John 10 |
Vice President
COO
|
Vacant Vacant |
NonDir
Treasurer
Secretary
|
Not Applicable |
NonSec
NonTreas
|
Rick A. Perry 11 |
CFO
Treasurer
|
Harvey M. Alper 3 |
Secretary
|
Other Companies for Lmg USA Holdings, Inc.
Lmg USA Holdings, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lmg Technical Services, LLC |
Inactive
|
2008 |
4
|
Manager
|
Lmg Orlando, LLC |
Inactive
|
2006 |
4
|
Manager
|
Sunset Vegas 4 Guys, LLC |
Inactive
|
2014 |
1
|
Manager
|
Entertainment Technology Partners LLC |
Inactive
|
2014 |
4
|
Governing Person
|
Known Addresses for Lmg USA Holdings, Inc.
Corporate Filings for Lmg USA Holdings, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P06000092067 |
Date Filed: | Wednesday, July 12, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0177362011-1 |
Date Filed: | Tuesday, March 29, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/29/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/29/2011 | Initial List | ||
3/29/2011 | Miscellaneous | GS FROM HOME STATE | |
3/5/2012 | Annual List | ||
1/30/2013 | Annual List | ||
10/16/2013 | Registered Agent Change | ||
1/22/2014 | Annual List | ||
3/17/2015 | Annual List | ||
3/23/2016 | Annual List | ||
3/9/2018 | Annual List | ||
3/9/2018 | Annual List | ||
3/11/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
516 Douglas Ave Altamonte Springs, FL 32714
PO Box 770429 Orlando, FL 32877
2350 Investors Row Orlando, FL 32837
These addresses are known to be associated with Lmg USA Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records