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LMM ASSOCIATES, LLC

Company Details

Name: LMM ASSOCIATES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 Oct 2017 (8 years ago)
Identification Number: 001678200
ZIP code: 02886
County: Kent County
Purpose: INVESTMENT
Principal Address: Google Maps Logo PO BOX #6163, WARWICK, RI, 02886, USA

Industry & Business Activity

NAICS

523110 Investment Banking and Securities Dealing

This industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NICHOLAS J MOCERI Agent 3205 POST ROAD # 6163, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202455372750 Annual Report 2024-06-06
202326410190 Annual Report 2023-01-20
202222757380 Annual Report 2022-09-12
202219493310 Revocation Notice For Failure to File An Annual Report 2022-06-22
202212591950 Statement of Change of Registered/Resident Agent Office 2022-03-10

Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State