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L.C.G DELIVERY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: L.C.G DELIVERY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L.C.G DELIVERY SERVICES 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: 05 Mar 2018 (7 years ago)
Document Number: L18000056964
FEI/EIN Number 824034969

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

Address: 14733 SW 143RD TERR, MIAMI, FL, 33196, US
Mail Address: 14733 SW 143RD TERR, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL LAZARO O Manager 14733 SW 143RD TERR, MIAMI, FL, 33196
GALBANI ELIZABETH Secretary 14733 SW 143RD TERR, MIAMI, FL, 33196
CARVAJAL LAZARO O Agent 14733 SW 143RD TERR, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 14733 SW 143RD TERR, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-02-13 14733 SW 143RD TERR, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 14733 SW 143RD TERR, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2019-01-26 CARVAJAL, LAZARO ONEL -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2019-01-26
Florida Limited Liability 2018-03-05

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21200.00
Total Face Value Of Loan:
21200.00
Date:
2020-05-03
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:
1437.00
Total Face Value Of Loan:
1437.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1437
Current Approval Amount:
1437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1449.32

Date of last update: 02 May 2025

Sources: Florida Department of State