Lmsi, LLC

Florida
Registered In
10/14/2020
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Lmsi, LLC at 1337 Hundred Oaks Dr STE A, Charlotte, Nc 28217 lists Lab Management Services, Inc. and Harol Johnathan of Charlotte, NC as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Limited Liability Co.
Status
Active
EIN
84-3411531
Email
******@harborcompliance.com
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Registered Agents Inc Registered Agent
7901 4TH ST N STE 300, SAINT PETERSBURG, FL 33702
Lab Management Services, Inc. Member
1337 HUNDRED OAKS DR STE A, CHARLOTTE, NC 28217
Harol Johnathan Manager
1337 HUNDRED OAKS DR STE A, CHARLOTTE, NC 28217
Roth Mark Manager
1337 HUNDRED OAKS DR STE A, CHARLOTTE, NC 28217
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1337 HUNDRED OAKS DR STE A, CHARLOTTE, NC 28217 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Lighthouse Lab Services
Charlotte, NC

Financial Information for Lmsi, LLC

Form 5500

LMSI, LLC DBA LIGHTHOUSE LAB SERVICES

1337 Hundred Oaks Drive, Suite A, Charlotte, Nc 28217 (800) 383-0602 EIN:84-3411531 Plan Admin:Leslee Siirila
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY198 / 0 Assets BOY/EOY$0 / $0 2023 LMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN - Plan #501 198 / 0 $0 / $0
2022 Plan NameLMSI, LLC DBA. LIGHTHOUSE LAB SERVICES 401K PLAN Plan #001 Participants BOY/EOY205 / 181 Assets BOY/EOY$1,322,601 / $2,642,653 2022 LMSI, LLC DBA. LIGHTHOUSE LAB SERVICES 401K PLAN - Plan #001 205 / 181 $1,322,601 / $2,642,653
2022 Plan NameLMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY184 / 198 Assets BOY/EOY$0 / $0 2022 LMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN - Plan #501 184 / 198 $0 / $0
2021 Plan NameLMSI, LLC DBA. LIGHTHOUSE LAB SERVICES 401K PLAN Plan #001 Participants BOY/EOY100 / 192 Assets BOY/EOY$0 / $1,322,601 2021 LMSI, LLC DBA. LIGHTHOUSE LAB SERVICES 401K PLAN - Plan #001 100 / 192 $0 / $1,322,601
2021 Plan NameLMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY53 / 0 Assets BOY/EOY$0 / $0 2021 LMSI, LLC DBA LIGHTHOUSE LAB SERVICES WRAP BENEFIT PLAN - Plan #501 53 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Person/Address Match:Lab Management Services Inc -
Lmsi, LLC Registered in California
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Lmsi, LLC Registered in Nevada
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Lmsi, LLC Registered in Mississippi
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Lmsi, LLC Registered in Alaska
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Address Match:1337 Hundred Oaks Dr Ste a Charlotte, NC
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Abs Labs Registered in Pennsylvania
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Lighthouse Lab Ventures II, LLC Registered in California
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Lmsi, LLC Registered in Massachusetts
Pittsfield, MA Charlotte, NC View Report
Lmsi, LLC Registered in Missouri
Charlotte, NC Harrisonville, MO View Report
Lmsi, LLC Registered in Virginia
Charlotte, NC Virginia Beach, VA (1 more) View Report
Lmsi, LLC Registered in Oregon
Charlotte, NC Keizer, OR View Report
Queen City Labs, LLC Registered in Pennsylvania
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Lmsi, LLC Registered in Utah
Charlotte, NC Jordan, UT View Report
Lmsi LLC Registered in Minnesota
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Lmsi, LLC Registered in Kansas
Charlotte, NC Wichita, KS View Report
Lmsi, LLC Registered in Arkansas
Charlotte, NC Holly Springs, NC (1 more) View Report
Lmsi, LLC Registered in Colorado
Boulder, CO Charlotte, NC (1 more) View Report
Lmsi, LLC Registered in Oklahoma
Charlotte, NC Oklahoma City, OK View Report
Address Match:1337 Hundred Oaks Dr Charlotte, NC
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Related Business Names:
Lmsi, LLC Registered in Iowa
Waterloo, IA View Report
Lmsi, LLC Registered in New York
Albany, NY View Report
Lmsi, LLC Registered in Tennessee
Charlotte, NC Memphis, TN View Report
Lmsi, LLC Registered in New Mexico
Charlotte, NC Holly Springs, NC (1 more) View Report
Lmsi, LLC Registered in Georgia
Charlotte, NC Roswell, GA View Report
Lmsi, LLC Registered in Mississippi
Raymond, MS Ridgeland, MS View Report
Lmsi, LLC Registered in Alabama
Charlotte, NC Dothan, AL View Report
Person/City Match:Harol Johnathan - Charlotte, NC
Lighthouse Lab Ventures I, LLC Registered in Nevada
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Person/City Match:Roth Mark - Charlotte, NC
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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