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LORMAND TAXI LLC - Florida Company Profile

Company Details

Entity Name: LORMAND TAXI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORMAND TAXI 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: 14 Aug 2018 (7 years ago)
Document Number: L18000194074
FEI/EIN Number 83-1596506

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

Address: 3531 inverrary drive, lauderhill, FL, 33319, US
Mail Address: 3531 inverrary drive, lauderhill, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lormand Nixon Amr Manager 3531 inverrary drive, lauderhill, FL, 33319
LORMAND Chantale AMs Agent 3531 inverrary drive, lauderhill, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 LORMAND, Chantale Antoine , Ms -
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 3531 inverrary drive, bldg h 307, lauderhill, FL 33319 -
CHANGE OF MAILING ADDRESS 2020-03-11 3531 inverrary drive, bldg h 307, lauderhill, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-11 3531 inverrary drive, bldg h 307, lauderhill, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9274569010 2021-05-29 0455 PPP 3531 Inverrary Dr 307 h, Lauderhill, FL, 33319
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2950
Loan Approval Amount (current) 2950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319
Project Congressional District FL-20
Number of Employees 1
NAICS code 485310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2970.32
Forgiveness Paid Date 2022-02-14

Date of last update: 02 May 2025

Sources: Florida Department of State