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LMB HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LMB HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMB HOLDINGS, 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: 12 May 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Jan 2016 (9 years ago)
Document Number: L10000051181
FEI/EIN Number 272549257

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

Address: 9529 S. DIXIE HIGHWAY, PINECREST, FL, 33156
Mail Address: 9529 S. DIXIE HIGHWAY, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTEL CATHERINE Managing Member 9529 South Dixie Highway, Pinecrest, FL, 33156
Bartel Catherine Agent 9529 South Dixie Highway, Pinecrest, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000086992 LEARNING EXPRESS OF PINECREST ACTIVE 2016-08-16 2026-12-31 - 9529 S. DIXIE HIGHWAY, MIAMI, FL, 33156
G10000065059 LEARNING EXPRESS OF PINECREST EXPIRED 2010-07-14 2015-12-31 - 9529 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2016-01-28 LMB HOLDINGS, LLC -
REGISTERED AGENT NAME CHANGED 2014-03-27 Bartel, Catherine -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 9529 South Dixie Highway, Pinecrest, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 9529 S. DIXIE HIGHWAY, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-01-06 9529 S. DIXIE HIGHWAY, PINECREST, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-17
LC Name Change 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7353818408 2021-02-11 0455 PPS 9529 S Dixie Hwy, Pinecrest, FL, 33156-2802
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26230
Loan Approval Amount (current) 26230
Undisbursed Amount 0
Franchise Name Cecil Whittaker's Pizzeria - License Agreement
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 N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-2802
Project Congressional District FL-27
Number of Employees 7
NAICS code 451130
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 26357.51
Forgiveness Paid Date 2021-08-13
5867537300 2020-04-30 0455 PPP 9529 S. Dixie Highway, Pinecrest, FL, 33156
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
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 N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 10
NAICS code 452319
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 30606.89
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State