| Entity Name: | L & M QUALITY HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & M QUALITY 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: | 14 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (4 years ago) |
| Document Number: | L19000207472 |
| FEI/EIN Number |
84-2787037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 SE 47 st, CAPE CORAL, FL, 33904, US |
| Mail Address: | 306 SE 47 st, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LUIS | Manager | 306 SE 47 st, CAPE CORAL, FL, 33904 |
| MORALES MAYDELINE | Manager | 306 SE 47TH ST., CAPE CORAL, FL, 33904 |
| PENA LUIS | Agent | 306 SE 47 st, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 3759 Liberty sq, Fort Myers, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 3759 Liberty sq, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 3759 Liberty sq, Fort Myers, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 306 SE 47 st, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 306 SE 47 st, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 306 SE 47 st, CAPE CORAL, FL 33904 | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1561668702 | 2021-03-27 | 0455 | PPP | 508 SW 6th Ave, Cape Coral, FL, 33991-2479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
