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LEMA'S REALTY LLC - Florida Company Profile

Company Details

Entity Name: LEMA'S REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEMA'S REALTY 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: 10 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L17000104252
FEI/EIN Number 82-1482730

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

Address: 5001 NW 40th St, Lauderdale Lakes, FL, 33319, US
Mail Address: 5001 NW 40th St, Lauderdale Lakes, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMEY LEMA Manager 5001 NW 40th St, Lauderdale Lakes, FL, 33319
LAMEY LEMA C Agent 5001 NW 40th St, Lauderdale Lakes, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 5001 NW 40th St, Lauderdale Lakes, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-04-25 5001 NW 40th St, Lauderdale Lakes, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 5001 NW 40th St, Lauderdale Lakes, FL 33319 -
LC AMENDMENT 2017-06-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000426033 TERMINATED 1000000933160 BROWARD 2022-09-02 2032-09-07 $ 741.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-25
LC Amendment 2017-06-05
Florida Limited Liability 2017-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6834748603 2021-03-23 0455 PPP S Powerline Rd, Pompano Beach, FL, 33442
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146335
Loan Approval Amount (current) 146335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33442
Project Congressional District FL-22
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 147080.71
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State