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  5. L&M DTD, LLC

L&M DTD, LLC - Florida Company Profile

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Company Details

Entity Name: L&M DTD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jun 2011 (14 years ago)
Document Number: L11000075141
FEI/EIN Number 452635471
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
City: Orlando
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

Form 5500 Series

Employer Identification Number (EIN):
452635471
Plan Year:
2020
Number Of Participants:
142
Sponsors Telephone Number:
4074256826
File:
View File
Plan Year:
2019
Number Of Participants:
123
Sponsors Telephone Number:
4074256826
File:
View File
Plan Year:
2018
Number Of Participants:
128
Sponsors Telephone Number:
4074256826
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1449700.00
Total Face Value Of Loan:
1449700.00

Paycheck Protection Program

Jobs Reported:
282
Initial Approval Amount:
$1,449,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,449,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,132,320.41
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $1,449,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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