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LM SUNSET HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name: LM SUNSET HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM SUNSET HARBOUR, 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: 26 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: L12000041637
FEI/EIN Number NOT APPLICABLE

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

Address: 1874 BAY RD, MIAMI BEACH, FL, 33139, US
Mail Address: 1874 BAY RD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ANGELO ANDREA Manager 1874 BAY ROAD, MIAMI BEACH, FL, 33139
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE, STE 1400, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089168 CASA BUFALA ACTIVE 2022-07-28 2027-12-31 - 1874 BAY ROAD, MIAMI BEACH, FL, 33139
G15000001456 LA MODERNA EXPIRED 2015-01-05 2020-12-31 - 437 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-12-15 1874 BAY RD, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2016-12-15 ROBERT ALLEN LAW -
REGISTERED AGENT ADDRESS CHANGED 2016-12-15 1441 BRICKELL AVE, STE 1400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-15 1874 BAY RD, MIAMI BEACH, FL 33139 -
LC AMENDMENT AND NAME CHANGE 2016-12-15 LM SUNSET HARBOUR, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-07-09
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-17
LC Amendment and Name Change 2016-12-15

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
127911.00
Total Face Value Of Loan:
127911.00
Date:
2020-05-03
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:
91366.00
Total Face Value Of Loan:
91366.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127911
Current Approval Amount:
127911
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127962.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91366
Current Approval Amount:
91366
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92522.47

Date of last update: 02 Jun 2025

Sources: Florida Department of State