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LMC MULTISERVICES LLC - Florida Company Profile

Company Details

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

LMC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Mar 2016 (9 years ago)
Date of dissolution: 18 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: L16000056503
FEI/EIN Number 81-1973696

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

Address: 4409 HOFFNER AVE, ORLANDO, FL, 32812, US
Mail Address: 4409 HOFFNER AVE, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUIS A Managing Member 4409 HOFFNER AVE, ORLANDO, FL, 32812
RODRIGUEZ MARTHA Manager 4409 HOFFNER AVE, ORLANDO, FL, 32812
RODRIGUEZ LUIS A Agent 4409 HOFFNER AVE, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027844 LMC TRANSPORTATION ACTIVE 2024-02-21 2029-12-31 - 4409 HOFFNER AVE, STE 363, ORLANDO, FL, 32812
G16000124482 AMERICARGA.COM ACTIVE 2016-11-16 2026-12-31 - 1331 GREEN FOREST CT., SUITE 10, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 4409 HOFFNER AVE, STE 363, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2022-04-07 4409 HOFFNER AVE, STE 363, ORLANDO, FL 32812 -
REGISTERED AGENT NAME CHANGED 2022-04-07 RODRIGUEZ, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 4409 HOFFNER AVE, STE 363, ORLANDO, FL 32812 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-18
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4577357705 2020-05-01 0491 PPP 14312 AVALON RESERVE BLVD. APT 207, ORLANDO, FL, 32828
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5310
Loan Approval Amount (current) 5310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5358.44
Forgiveness Paid Date 2021-04-06
7271458610 2021-03-23 0491 PPS 14312 Avalon Reserve Blvd Apt 207, Orlando, FL, 32828-5125
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5117
Loan Approval Amount (current) 5117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-5125
Project Congressional District FL-10
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5150.65
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State