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L&M DTD, LLC - Florida Company Profile

Company Details

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

L&M DTD, 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: 28 Jun 2011 (14 years ago)
Document Number: L11000075141
FEI/EIN Number 452635471

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

Address: 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830
Mail Address: P.O. BOX 692469, ORLANDO, FL, 32869-2469, US
ZIP code: 32830
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBSON MARK I Managing Member 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830
REVELLE JAMES G Manager 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830
DROSTE EDWARD C Manager 20 MIDWAY ISLAND, CLEARWATER, FL, 33767
SIMEONE RICHARD J Agent 2035 Colonial Boulevard, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000080083 SPLITSVILLE ACTIVE 2012-08-13 2027-12-31 - PO BOX 692469, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 2035 Colonial Boulevard, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2013-03-21 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL 32830 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9432397000 2020-04-09 0491 PPP PO Box 692469, ORLANDO, FL, 32869
Loan Status Date 2023-06-07
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1449700
Loan Approval Amount (current) 1449700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32869-0001
Project Congressional District FL-11
Number of Employees 282
NAICS code 713950
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1132320.41
Forgiveness Paid Date 2021-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State