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LSW MANAGEMENT LLC

Company Details

Entity Name: LSW MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 May 2018 (7 years ago)
Document Number: L18000115536
FEI/EIN Number 83-0550190
Address: 2700 SW 92 Ct, Miami, FL 33165
Mail Address: 2700 sw 92 ct, Miami, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAMUS, WILFREDO Agent 2700 sw 92 ct, MIAMI, FL 33165

Manager

Name Role Address
LAMUS MENDOZA, WILFREDO Manager 2700 sw 92 ct, Miami, FL 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 LAMUS, WILFREDO No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2700 SW 92 Ct, Miami, FL 33165 No data
CHANGE OF MAILING ADDRESS 2020-01-17 2700 SW 92 Ct, Miami, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 2700 sw 92 ct, MIAMI, FL 33165 No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
AMENDED ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-11
Florida Limited Liability 2018-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7167907302 2020-04-30 0455 PPP 2700 SW 92ND CT, MIAMI, FL, 33165-3128
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1147
Loan Approval Amount (current) 1147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33165-3128
Project Congressional District FL-27
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1156.21
Forgiveness Paid Date 2021-02-19
7175598802 2021-04-21 0455 PPS 2700 SW 92nd Ct, Miami, FL, 33165-3128
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1147
Loan Approval Amount (current) 1147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-3128
Project Congressional District FL-27
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1152.69
Forgiveness Paid Date 2021-10-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State