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LMG GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LMG GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMG GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2022 (3 years ago)
Document Number: J62066
FEI/EIN Number 592787994

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5791 NW 151st Street, Miami Lakes, FL, 33014, US
Mail Address: 5791 NW 151st Street, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORA OSIEL President 5791 NW 151ST STREET SUITE A, MIAMI LAKES, FL, 33014
Diaz Rodriguez Adrian N Vice President 445 Fontana Dr, Palm Springs, FL, 33461
Lora Ledieska Secretary 445 Fontana Dr, Palm Springs, FL, 33461
LINDA ROTH, P.A. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-21 5791 NW 151st Street, Suite - A, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-06-21 5791 NW 151st Street, Suite - A, Miami Lakes, FL 33014 -
AMENDMENT 2020-12-02 - -
AMENDMENT 2019-05-03 - -
CANCEL ADM DISS/REV 2005-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1999-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1992-12-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000134795 ACTIVE 2020-024781-CA-01 MIAMI-DADE CIRCUIT COURT 2021-03-17 2026-03-29 $117,872.56 AMERICAN CAPITAL FINANCIAL TRADING LLC, 1 SE 3RD AVE., STE #1870, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2023-01-13
Amendment 2022-08-25
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-06-21
ANNUAL REPORT 2021-04-09
Reg. Agent Resignation 2020-12-08
Amendment 2020-12-02
ANNUAL REPORT 2020-05-20

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-52275.00
Total Face Value Of Loan:
6750.00
Date:
2020-12-11
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-10-31
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2018-12-04
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
59025
Current Approval Amount:
6750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-09-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State