Entity Name: | LM FINANCIAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
LM FINANCIAL GROUP, 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. |
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: | 23 Dec 2009 (15 years ago) |
Document Number: | L09000121954 |
FEI/EIN Number |
90-0532752
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8040 Pine Lake Rd., Jacksonville, FL 32256 |
Mail Address: | 8040 Pine Lake Rd., Jacksonville, FL 32256 |
ZIP code: | 32256 |
County: | Duval |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LM FINANCIAL GROUP, LLC, ALABAMA | 000-044-899 | ALABAMA |
Name | Role | Address |
---|---|---|
MORGAN, JAMES JR | Agent | 8040 Pine Lake Rd, Jacksonville, FL 32256 |
MORGAN, KEYLA D | Managing Director | 8040 Pine Lake RD., Jacksonville, FL 32256 |
MORGAN, JAMES, Jr E. | Authorized Member | 8040 Pine Lake Rd, Jacksonville, FL 32256 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-03 | 8040 Pine Lake Rd., Jacksonville, FL 32256 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 8040 Pine Lake Rd., Jacksonville, FL 32256 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 8040 Pine Lake Rd, Jacksonville, FL 32256 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-23 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-29 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9711808307 | 2021-01-31 | 0491 | PPS | 24308 Moss Creek Ln, Ponte Vedra Beach, FL, 32082-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6824497306 | 2020-04-30 | 0491 | PPP | 24308 MOSS CREEK LANE, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State