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L & Z IMPORT/EXPORT LLC - Florida Company Profile

Company Details

Entity Name: L & Z IMPORT/EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

L & Z IMPORT/EXPORT 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: 11 Jul 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L19000178839
FEI/EIN Number 84-2734886

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

Address: 4390 SW Appleseed Rd, Port Saint Lucie, FL 34953
Mail Address: 4390 SW Appleseed Rd, Port Saint Lucie, FL 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUES, LEONEL Authorized Member 4390 SW APPLESEED RD., PORT SAINT LUCIE, FL 34953
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 4390 SW Appleseed Rd, Port Saint Lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2024-02-27 4390 SW Appleseed Rd, Port Saint Lucie, FL 34953 -
LC STMNT OF RA/RO CHG 2024-02-13 - -
REGISTERED AGENT NAME CHANGED 2024-02-13 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 7901 4TH ST. N, SUITE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-20
CORLCRACHG 2024-02-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2021-08-29
ANNUAL REPORT 2020-07-09
Florida Limited Liability 2019-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4153317809 2020-05-27 0455 PPP 4390 SW Appleseed Rd, Port Saint Lucie, FL, 34953-5490
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-5490
Project Congressional District FL-21
Number of Employees 9
NAICS code 423990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48405.75
Forgiveness Paid Date 2022-05-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State