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L & M QUALITY HOMES LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1561668702 2021-03-27 0455 PPP 508 SW 6th Ave, Cape Coral, FL, 33991-2479
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5215
Loan Approval Amount (current) 5215
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 Cape Coral, LEE, FL, 33991-2479
Project Congressional District FL-19
Number of Employees 2
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5232.15
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State