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LOMBARD EQUIPMENT SOUTH LLC - Florida Company Profile

Company Details

Entity Name: LOMBARD EQUIPMENT SOUTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOMBARD EQUIPMENT SOUTH 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: 31 Jan 2017 (8 years ago)
Document Number: L17000023899
FEI/EIN Number 81-5395110

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

Address: 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777, US
Mail Address: 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOMBARD EQUIPMENT SOUTH LLC 401(K) PROFIT SHARING PLAN 2023 815395110 2024-06-13 LOMBARD EQUIPMENT SOUTH LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5084829223
Plan sponsor’s address 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing DENISE ROBERTS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH LLC 401(K) PROFIT SHARING PLAN 2022 815395110 2023-06-08 LOMBARD EQUIPMENT SOUTH LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5084829223
Plan sponsor’s address 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing DENISE ROBERTS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH LLC 401(K) PROFIT SHARING PLAN 2021 815395110 2022-06-03 LOMBARD EQUIPMENT SOUTH LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5084829223
Plan sponsor’s address 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing DENISE ROBERTS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH LLC 401(K) PROFIT SHARING PLAN 2020 815395110 2021-08-03 LOMBARD EQUIPMENT SOUTH LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5084829223
Plan sponsor’s address 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2021-08-03
Name of individual signing DENISE ROBERTS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH LLC 401(K) PROFIT SHARING PLAN 2019 815395110 2021-03-12 LOMBARD EQUIPMENT SOUTH LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 8884409353
Plan sponsor’s address 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2021-03-12
Name of individual signing DENISE ROBERTS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH LLC 401 K PROFIT SHARING PLAN TRUST 2018 815395110 2019-04-17 LOMBARD EQUIPMENT SOUTH LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5086621419
Plan sponsor’s address 10750 ENDEAVOUR WAY STE A, SEMINOLE, FL, 337771601

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LOMBARD EQUIPMENT SOUTH 401 K PROFIT SHARING PLAN TRUST 2017 815395110 2018-06-01 LOMBARD EQUIPMENT SOUTH LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 5086621419
Plan sponsor’s address 19800 VETERANS BLVD UNIT B4, PORT CHARLOTTE, FL, 33954

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOMBARD KEVIN J Manager 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777
HACKETT JACK OII Agent FARR LAW FIRM, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 10750 ENDEAVOUR WAY, SEMINOLE, FL 33777 -
CHANGE OF MAILING ADDRESS 2018-04-27 10750 ENDEAVOUR WAY, SEMINOLE, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8707697100 2020-04-15 0455 PPP 10750 ENDEAVOUR WAY, SEMINOLE, FL, 33777-1601
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33777-1601
Project Congressional District FL-13
Number of Employees 7
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88251.04
Forgiveness Paid Date 2021-03-01
8784258304 2021-01-30 0455 PPS 10750 Endeavour Way, Seminole, FL, 33777-1601
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82561
Loan Approval Amount (current) 82561
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33777-1601
Project Congressional District FL-13
Number of Employees 12
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83441.65
Forgiveness Paid Date 2022-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State