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OPERATION LMS LLC - Florida Company Profile

Company Details

Entity Name: OPERATION LMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPERATION LMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000094525
Address: 2203 MESSINA AVE, ORLANDO, FL, 32811
Mail Address: 2203 MESSINA AVE, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1265932594 2018-02-13 2018-03-02 2203 MESSINA AVE, ORLANDO, FL, 328114962, US 2203 MESSINA AVE, ORLANDO, FL, 328114962, US

Contacts

Phone +1 407-683-1742

Authorized person

Name MS. LAKEYSHA SETTLES
Role OWNER
Phone 4076831742

Taxonomy

Taxonomy Code 104100000X - Social Worker
Is Primary No
Taxonomy Code 171M00000X - Case Manager/Care Coordinator
State FL
Is Primary Yes
Taxonomy Code 372600000X - Adult Companion
Is Primary No
Taxonomy Code 376J00000X - Homemaker
State FL
Is Primary No

Key Officers & Management

Name Role Address
SETTLES LAKEYSHA Manager 2203 MESSINA AVE, ORLANDO, FL, 32811
LIVING AND MAINTAINING WHILE SURVIVING Agent 2203 MESSINA AVE, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2356058702 2021-03-28 0491 PPP 2203 Messina Ave N/A, Orlando, FL, 32811-4962
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6192
Loan Approval Amount (current) 6192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-4962
Project Congressional District FL-10
Number of Employees 1
NAICS code 624210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State