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LLM GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: LLM GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLM GROUP, 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: 25 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Aug 2016 (9 years ago)
Document Number: L16000100705
FEI/EIN Number 32-0500588

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

Mail Address: 83 GENEVA DRIVE, OVIEDO, FL, 32765, US
Address: 770 HARNEY HEIGHTS RD, GENEVA, FL, 32732-9174, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS LISA L Manager 83 Geneva Drive, Oviedo, FL, 32765
MORRIS LISA L Agent 83 Geneva Drive, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000106928 CREATIVE DATA SOLUTIONS ACTIVE 2016-09-29 2026-12-31 - 1540 INTERNATIONAL PKWY, SUITE 2000, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 83 Geneva Drive, #622526, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2022-07-05 770 HARNEY HEIGHTS RD, GENEVA, FL 32732-9174 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 770 HARNEY HEIGHTS RD, GENEVA, FL 32732-9174 -
LC AMENDMENT 2016-08-26 - -
REGISTERED AGENT NAME CHANGED 2016-08-26 MORRIS, LISA L -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-15
LC Amendment 2016-08-26
Florida Limited Liability 2016-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2002607305 2020-04-29 0491 PPP 1540 International Pkwy, LAKE MARY, FL, 32746
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52989.95
Loan Approval Amount (current) 52989.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 3
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53628.77
Forgiveness Paid Date 2021-07-14
2570078404 2021-02-03 0491 PPS 1540 International Pkwy Ste 2000, Lake Mary, FL, 32746-5096
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60937.5
Loan Approval Amount (current) 60937.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-5096
Project Congressional District FL-07
Number of Employees 3
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 61369.14
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State