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L&M SARASOTA LLC - Florida Company Profile

Company Details

Entity Name: L&M SARASOTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&M SARASOTA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Oct 2008 (17 years ago)
Document Number: L08000097477
FEI/EIN Number 263546366

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

Address: 1570 N. WASHINGTON BLVD, SARASOTA, FL, 34236
Mail Address: 1570 N. WASHINGTON BLVD, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA IVAN J Managing Member 13908 SHADY SHORES DR, TAMPA, FL, 33613
LACAYO EDMUNDO D Managing Member 1570 N. WASHINGTON BLVD, SARASOTA, FL, 34236
MONTOYA LESLIE Managing Member 13908 SHADY SHORES DR, TAMPA, FL, 33613
MONTOYA IVAN Agent 13908 SHADY SHORES DR, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000792 MAACO COLLISION REPAIR & AUTO PAINTING EXPIRED 2013-01-02 2018-12-31 - 1570 N WASHINGTON BLVD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 13908 SHADY SHORES DR, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2011-01-11 1570 N. WASHINGTON BLVD, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338935760 0420600 2013-03-05 1570 N. WASHINGTON BLVD, SARASOTA, FL, 34236
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2013-07-02
Case Closed 2014-06-19

Related Activity

Type Complaint
Activity Nr 804252
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 D04 I
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 450.0
Initial Penalty 1200.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(d)(4)(i): Inside storage rooms with openings to other rooms or buildings were not provided with approved self-closing fire doors: a. for the storage room located in the south east corner of the building at 1570 N Washington Boulevard in Sarasota (FL). Hazard observed on or about 03/05/2013.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 D04 III
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 450.0
Initial Penalty 1200.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(d)(4)(iii): Electrical wiring and equipment located in inside storage rooms used for Category 1 or 2 flammable liquids, or Category 3 flammable liquids with a flashpoint below 100 degrees Fahrenhiet (37.8 degrees Celcius), was not approved under subpart S of this part for Class I, Division 2 Hazardous Locations: a. for the storage room located in the south east corner of the building at 1570 N Washington Boulevard in Sarasota (FL), in that, the light bulb was missing the light fixture cover compromising the safety of the electrical installation per 29 CFR 1910.307. Hazard observed on or about 03/05/2013.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100106 D07 I A
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 350.0
Initial Penalty 1020.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(d)(7)(i)(a): There was not at least one portable fire extinguisher having a rating of not less than 12-B units located outside of, but not more than 10 feet from, the door opening into any room used for storage: a. in that a fire extinguisher was located more than 20 feet from the storage room located in the south east corner of the building at 1570 N Washington Boulevard in Sarasota (FL). Hazard observed on or about 03/05/2013.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100106 E02 II
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 450.0
Initial Penalty 1200.0
Final Order 2013-08-20
Nr Instances 2
Nr Exposed 13
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(2)(ii): Flammable or combustible liquids were not stored in tanks or closed containers: a. on or about 03/05/2013, for the storage room located in the south east corner of the building at 1570 N Washington Boulevard in Sarasota (FL): 1. one 55 gallon drum for used thinner storage was not closed, and 2. one 55 gallon drum for hazardous waste residue from recycled thinner was not closed.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 450.0
Initial Penalty 1200.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.106(e)(6)(ii): Category 1 or 2 flammable liquids, or Category 3 flammable liquids with a flashpoint below 100 degrees Fahrenheit (37.8 degrees Celcius), were dispensed into containers without the nozzle and container being electrically interconnected. a. on or about 03/05/2013, for the storage room located in the south east corner of the building at 1570 N Washington Boulevard in Sarasota (FL), in that, one 55 gallon for hazardous waste residue from recycled thinner was not grounded.
Citation ID 01006A
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2013-07-31
Abatement Due Date 2013-08-12
Current Penalty 350.0
Initial Penalty 1020.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not ensure that material safety data sheets were readily accessible to the employees in their work area during each work shift: a. for chemicals used during the sanding and prepping operations including flammable fillers Smart Duraglass at 1570 N Washington Boulevard in Sarasota (FL). Hazard observed on or about 03/05/2013.
Citation ID 01006B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2013-07-31
Abatement Due Date 2013-09-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 13
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (Construction Reference: 1926.59) a. for chemicals used during the sanding, prepping and painting operations including, but not limited to, flammable fillers Smart Duraglass, tints, toners, binders, activators, reducers, and clears from DuPont Nason products at 1570 N Washington Boulevard in Sarasota (FL). Hazard observed on or about 03/05/2013.
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2013-07-31
Abatement Due Date 2013-09-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-08-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: a. at 1570 N Washington Boulevard in Sarasota (FL) for employees requires to use a half face tight-fit respirator with organic vapor cartridges and a particulate pre-filter. As observed on or about 03/05/2013.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3579997305 2020-04-29 0455 PPP 1570 WASHINGTON AVE, SARASOTA, FL, 34236
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 101500
Loan Approval Amount (current) 101500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34236-0001
Project Congressional District FL-17
Number of Employees 15
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 102179.49
Forgiveness Paid Date 2021-01-08
6772438510 2021-03-04 0455 PPS 1570 N Washington Blvd, Sarasota, FL, 34236-2723
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100454.45
Loan Approval Amount (current) 100454.45
Undisbursed Amount 0
Franchise Name It's A Grind
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-2723
Project Congressional District FL-17
Number of Employees 14
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101096.24
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State