| Entity Name: | LWM HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LWM HOMES 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. |
| 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: | 15 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L19000046369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NW 146th St, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7777 NW 146th St, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Sondon Oscar M | Manager | 7777 NW 146th St, MIAMI LAKES, FL, 33016 |
| Martinez Sondon Oscar M | Agent | 7777 NW 146th St, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | Martinez Sondon, Oscar Miguel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 7777 NW 146th St, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 7777 NW 146th St, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 7777 NW 146th St, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-18 |
| ANNUAL REPORT | 2020-05-15 |
| LC Amendment | 2019-04-02 |
| Florida Limited Liability | 2019-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2884598410 | 2021-02-04 | 0455 | PPS | 3340, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3198107706 | 2020-05-01 | 0455 | PPP | 3340 NW 14TH ST, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
