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LMC ASSETS LLC

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Company Details

Name: LMC ASSETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2024 (9 months ago)
Entity Number: 7439245
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 1158 Suffolk Avenue, Brentwood, NY, United States, 11717

DOS Process Agent

Name Role Address
Julio Diaz DOS Process Agent 1158 Suffolk Avenue, Brentwood, NY, United States, 11717

Filings

Filing Number Date Filed Type Effective Date
241010001315 2024-10-10 ARTICLES OF ORGANIZATION 2024-10-10

Court Cases

Court Case Summary

Filing Date:
2000-04-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DEUTSCHE BANK SECUR.,
Party Role:
Plaintiff
Party Name:
LMC ASSETS LLC
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State