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LGFM COMMERCIAL LLC - Florida Company Profile

Company Details

Entity Name: LGFM COMMERCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LGFM COMMERCIAL 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: 10 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2013 (11 years ago)
Document Number: L12000154138
FEI/EIN Number 36-4748321

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

Mail Address: 413 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US
Address: 1305 E. COMMERCIAL BLVD, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELO & BANTA, P.A. Agent -
ANGELO THOMAS Auth 515 E. Las Olas Blvd., FORT LAUDERDALE, FL, 33301
PAPAGEORGIOU ANTHONY President 413 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 515 E. Las Olas Blvd., Suite 650, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-01-28 1305 E. COMMERCIAL BLVD, OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 2018-04-11 ANGELO & BANTA, P.A. -
LC AMENDMENT 2013-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 1305 E. COMMERCIAL BLVD, OAKLAND PARK, FL 33334 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000726673 TERMINATED 1000000726002 BROWARD 2016-11-03 2036-11-10 $ 5,213.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J16000085245 TERMINATED 1000000703602 BROWARD 2016-01-19 2036-01-27 $ 16,498.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-20
AMENDED ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5493707003 2020-04-05 0455 PPP 1305 E Commercial Blvd, FORT LAUDERDALE, FL, 33334-5722
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 68500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-5722
Project Congressional District FL-23
Number of Employees 15
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69215.44
Forgiveness Paid Date 2021-05-06
8837258407 2021-02-14 0455 PPS 1305 E Commercial Blvd, Oakland Park, FL, 33334-5722
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68488
Loan Approval Amount (current) 68488
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-5722
Project Congressional District FL-23
Number of Employees 27
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68999.76
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State