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LMA MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: LMA MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMA MULTISERVICES 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: 07 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jun 2019 (6 years ago)
Document Number: L14000003139
FEI/EIN Number 46-4447119

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

Address: 2540 ABNEY AVE, ORLANDO, FL, 32833, US
Mail Address: 2540 ABNEY AVE, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ESTRADA JUAN C Manager 2540 Abney Ave, Orlando, FL, 32833
Martinez Estrada Juan C Managing Member 2540 ABNEY AVE, ORLANDO, FL, 32833
MARTINEZ ESTRADA JUAN C Agent 2540 ABNEY AVE, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-04 2540 ABNEY AVE, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2019-06-04 2540 ABNEY AVE, ORLANDO, FL 32833 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 2540 ABNEY AVE, ORLANDO, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-11
LC Amendment 2019-06-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6130628702 2021-04-03 0455 PPP 1170 S Narcoossee Rd, Saint Cloud, FL, 34771-8220
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11078
Loan Approval Amount (current) 11078
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34771-8220
Project Congressional District FL-09
Number of Employees 1
NAICS code 236116
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11131.42
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State