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Lm Trading Direct LLC

Company ID 201929410404 Status Active
Lm Trading Direct LLC was incorporated as an LLC on October 16, 2019, with its office address at 11892 Holyoakln., Garden Grove, CA 92840. It is registered with the California Secretary of State. Luisjavier Montenegro serves as the registered agent. The company is currently active. It has been operating for 5 years, 9 months and 14 days.
Contact
Mail Address
11892 Holyoakln., Garden Grove, CA 92840
Email
Unreported
Telephone
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Website
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Basic Information

Updated: 2024-04-18
Company Name
Lm Trading Direct LLC
Company ID
201929410404
Date of Registration
2019-10-16
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
11892 Holyoakln., Garden Grove, CA 92840
Status
Active

Agent Information

Agent Name: Luisjavier Montenegro
Address: 11892 Holyoakln. Garden Grove, CA 92840

Latest Activity & Filing History

Latest Activity
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System Amendment - Pending Suspension
2022-01-04
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System Amendment - Penalty Certification - SI
2022-01-04
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System Amendment - SI Delinquency for the year of 0
2021-11-02
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Statement of Information
2019-11-01
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Initial Filing
2019-10-16
Filing Changes
Date
2019-11-01
Amendment Type
Legacy Comment
Change From
Legacy Number: 19e15271
Change To

Documents

Filling Date
2022-01-04
Download
Description
System Amendment - Pending Suspension
Filling Date
2022-01-04
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2021-11-02
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2019-11-01
Download
Description
Statement of Information
Filling Date
2019-10-16
Download
Description
Initial Filing

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Registration Date
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Status
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