L&M GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name:	L&M GROUP USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. L&M GROUP USA, 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:	26 Jan 2017 (8 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	10 Jan 2022 (3 years ago)
Document Number:	L17000020783
FEI/EIN Number	815302914 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	150 NW 99TH STREET, MIAMI SHORES, FL, 33150, US
Mail Address:	150 NW 99TH STREET, MIAMI SHORES, FL, 33150, US
ZIP code:	33150
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DE JESUS VICTOR M	Authorized Member	150 NW 99TH STREET, MIAMI SHORES, FL, 33150
DE JESUS VICTOR M	Agent	150 NW 99TH STREET, MIAMI SHORES, FL, 33150

Event Type	Filed Date	Value	Description
LC DISSOCIATION MEM	2022-01-10	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2969867901

2020-06-12

0455

PPP

150 NW 99TH ST, MIAMI SHORES, FL, 33150-1743

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7561
Loan Approval Amount (current)	7561
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI SHORES, MIAMI-DADE, FL, 33150-1743
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238330
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7624.8
Forgiveness Paid Date	2021-04-22

6662438803

2021-04-20

0455

PPS

150 NW 99th St, Miami Shores, FL, 33150-1743

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6979
Loan Approval Amount (current)	6979
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami Shores, MIAMI-DADE, FL, 33150-1743
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6997.61
Forgiveness Paid Date	2021-08-03

Date of last update: 01 Apr 2025