| Entity Name: | LCM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCM 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. |
| 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: | 29 Feb 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | L12000029018 |
| FEI/EIN Number |
35-2440606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Legion Place, ORLANDO, FL, 32801, US |
| Mail Address: | 1000 Legion Place, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYE LARRY CJr. | Manager | 1000 Legion Place, ORLANDO, FL, 32801 |
| Robbinson, Jr William HEsq. | Agent | 315 E Robinson Street, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 315 E Robinson Street, Suite 600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | Robbinson, Jr, William H, Esq. | - |
| LC STMNT OF RA/RO CHG | 2014-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-08 | 1000 Legion Place, STE 860, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-08 | 1000 Legion Place, STE 860, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3279647303 | 2020-04-29 | 0491 | PPP | 801 North Magnolia Avenue STE 102, ORLANDO, FL, 32803-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2556098501 | 2021-02-20 | 0491 | PPS | 801 N Magnolia Ave Ste 102, Orlando, FL, 32803-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
