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LM FINANCIAL GROUP, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of LM FINANCIAL GROUP, LLC, ALABAMA 000-044-899 ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9711808307 2021-01-31 0491 PPS 24308 Moss Creek Ln, Ponte Vedra Beach, FL, 32082-2140
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-2140
Project Congressional District FL-05
Number of Employees 1
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21052.31
Forgiveness Paid Date 2022-02-25
6824497306 2020-04-30 0491 PPP 24308 MOSS CREEK LANE, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21077.86
Forgiveness Paid Date 2021-07-12

Date of last update: 24 Feb 2025

Sources: Florida Department of State