| Entity Name: | LM PLUS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM PLUS SERVICES, 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. |
| 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: | 01 Jul 2016 (9 years ago) |
| Document Number: | L16000125888 |
| FEI/EIN Number |
81-3230965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3811 WHITNEY WAY, HAINES CITY, FL, 33844, US |
| Mail Address: | 3811 WHITNEY WAY, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LEONARDO A | Authorized Member | 3811 WHITNEY WAY, HAINES CITY, FL, 33844 |
| BASIC TAX SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | BASIC TAX SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 33412 COUNTRY HOUSE DR, SORRENTO, FL 32776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3811 WHITNEY WAY, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3811 WHITNEY WAY, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5547297301 | 2020-04-30 | 0491 | PPP | 13226 GALICIA ST APT 105, ORLANDO, FL, 32824-9449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
