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  5. L&M GROUP USA, LLC

L&M GROUP USA, LLC - Florida Company Profile

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Company Details

Entity Name: L&M GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 10 Jan 2022 (4 years ago)
Document Number: L17000020783
FEI/EIN Number 815302914
Address: 150 NW 99TH STREET, MIAMI SHORES, FL, 33150, US
Mail Address: 150 NW 99TH STREET, MIAMI SHORES, FL, 33150, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7Z8Z6
UEI Expiration Date:
2019-09-13

Business Information

Activation Date:
2018-09-13
Initial Registration Date:
2017-10-13

Commercial and government entity program

CAGE number:
7Z8Z6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-18
CAGE Expiration:
2025-09-16
SAM Expiration:
2022-03-15

Contact Information

POC:
VICTOR DE JESUS
Corporate URL:
www.lmgroupusa.com

Events

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

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
CORLCDSMEM 2022-01-10
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-01-26

USAspending Awards / Financial Assistance

Date:
2022-01-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
345700.00
Total Face Value Of Loan:
345700.00
Date:
2021-11-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6979.00
Total Face Value Of Loan:
6979.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7561.00
Total Face Value Of Loan:
7561.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,561
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,561
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,624.8
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $7,561
Jobs Reported:
1
Initial Approval Amount:
$6,979
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,979
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,997.61
Servicing Lender:
FC Marketplace, LLC (dba Funding Circle)
Use of Proceeds:
Payroll: $6,977
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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