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LM WILLS LLC - Florida Company Profile

Company Details

Entity Name: LM WILLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LM WILLS 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: 04 Feb 2016 (9 years ago)
Document Number: L16000024402
FEI/EIN Number 47-5559542

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

Address: 713 N CHURCH AVE, MULBERRY, FL, 33860, US
Mail Address: 2741 HARTLEY LN, LITHIA, FL, 33547, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS CAROL D Managing Member 2741 HARTLEY LN, LITHIA, FL, 33547
WILLIAMS LIESEL M Managing Member 2741 HARTLEY LN, LITHIA, FL, 33547
WILLIAMS CAROL D Agent 2741 HARTLEY LN, LITHIA, FL, 33547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134795 OLE TAMPA CUBAN SHOP ACTIVE 2023-11-02 2028-12-31 - 2741 HARTLEY LN, LITHIA, FL, 33547
G16000015090 OLE TAMPA CUBAN SHOP EXPIRED 2016-02-10 2021-12-31 - PO BOX 7076, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-27 713 N CHURCH AVE, MULBERRY, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 2741 HARTLEY LN, LITHIA, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2321987202 2020-04-16 0455 PPP 713 N Church Ave, MULBERRY, FL, 33860-2033
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25900
Loan Approval Amount (current) 25900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MULBERRY, POLK, FL, 33860-2033
Project Congressional District FL-18
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24297.86
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State