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Company Information for

LMD REALTY LLC

5722 S FLAMINGO RD, New York, COOPER CITY, FL, 33330,
Company Registration Number
USNY2166524
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Lmd Realty Llc
LMD REALTY LLC was founded on 1997-07-29 and has its registered office in Cooper City. The organisation's status is listed as "Active". Lmd Realty Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
LMD REALTY LLC
 
Legal Registered Office / Registered Agent
5722 S FLAMINGO RD
New York
COOPER CITY
FL
33330
 
Filing Information
Company Number USNY2166524
New York DoS ID# 2166524
Date formed 1997-07-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 06:48:58
Primary Source:New York Department of State
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Companies with same name LMD REALTY LLC
The following companies were found which have the same name as LMD REALTY LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMD REALTY ASSOCIATES, LLC 28 LIBERTY STREET 42nd fl NEW YORK NY 10005 Active Company formed on the 2006-09-14
LMD REALTY & INVESTMENT GROUP, L.L.C PONTCHARTRAIN SOUTHFIELD 48034 Michigan 22601 UNKNOWN Company formed on the 2010-08-20
LMD REALTY, LTD. 4771 MUNSON STREET, NW - CANTON OH 44718 Active Company formed on the 1998-06-01
LMD REALTY CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-12-29
LMD REALTY, LLC 1330 MEADOWVIEW ST CROCKETT TX 75835 Active Company formed on the 2018-10-29
LMD REALTY COMPANY California Unknown
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City DOS - ENFORCEMENT AGENTS Violation 0104831376 1998-05-30 Violation: AS18 STORAGE OF RECEPTACLES. Location: 170 EAST 104 STREET MANHATTAN. Infraction penalty: $50.00. Paid: $80.00. Status:
New York City SANITATION RECYCLING Violation 0117658063 2000-10-18 Violation: AS19 LOOSE RUBBISH. Location: F/O MANHATTAN. Infraction penalty: $50.00. Paid: $50.00. Status:
New York City SANITATION RECYCLING Violation 0128017230 2002-02-05 Violation: AR03 FAILURE TO POST NOTICES/INFORM ABOUT RECYCLING(9+ DWELLING UNITS). Location: 170 EAST 104 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City DOS - ENFORCEMENT AGENTS Violation 0145804057 2005-04-08 Violation: AR10 NON-RECYCLABLES IN RECYC. CONTAINER FOR COLLECTION(9+ DWELLING UNITS). Location: 170 EAST 104 STREET MANHATTAN. Infraction penalty: $25.00. Paid: $25.00. Status:
New York City Environmental Control Board Violation 34477029N 2005-05-04 Violation Type: Construction Severity: Hazardous Description: FAILURE TO PROVIDE TWO MEANS OF EGRESS NOTED: FRONT APTS (2) HAVE FIREESCAPES AS 2ND MEANS OF EGRESS (NORTH SIDE) REAR APTS (2) HAVE NO 2ND MEANS OF EGRESS FROM EACH FLOOR (SOUTH SIDE) NO FIRE ESCAPES AT REAR - 27-365 FAIL TO PROVIDE 2 MEANS OF EGRESS FROM ROOM/SPACE WHERE REQUIRED Penalty imposed: USD$ 48000 Penalty paid: USD$ 48000
New York City SANITATION OTHERS Violation 0140386658 2005-06-25 Violation: AS06 DIRTY SIDEWALK/DIRTY AREA. Location: 170 EAST 104 STREET NEW YORK. Infraction penalty: $100.00. Paid: $100.00. Status:
New York City SANITATION OTHERS Violation 0160252611 2008-10-26 Violation: AR11 RECYCLABLES PLACED FOR COLLECTION WITH NON-RECYC(9+ DWELLING UNITS). Location: 170 EAST 104 STREET NEW YORK. Infraction penalty: $25.00. Paid: $25.00. Status:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMD REALTY LLC
Intangible Assets
Patents
We have not found any records of LMD REALTY LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LMD REALTY LLC
Trademarks
We have not found any records of LMD REALTY LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMD REALTY LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LMD REALTY LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LMD REALTY LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMD REALTY LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMD REALTY LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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