| Entity Name: | LGM & COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGM & COMPANIES 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: | 30 Sep 2019 (6 years ago) |
| Document Number: | L19000245853 |
| FEI/EIN Number |
45-5288175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027, US |
| Mail Address: | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DAMON | Authorized Representative | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027 |
| MARTIN NYAH | Authorized Representative | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027 |
| MARTIN DEVIN | Auth | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027 |
| MARTIN LORI G | Agent | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027 |
| MARTIN LORI | Chief Executive Officer | 14359 Miramar Parkway STE 248, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 14359 Miramar Parkway STE 248, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 14359 Miramar Parkway STE 248, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 14359 Miramar Parkway STE 248, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-29 |
| Florida Limited Liability | 2019-09-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9833857803 | 2020-06-09 | 0455 | PPP | 13047 Southwest 21st Street, Miramar, FL, 33027-2608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8636739006 | 2021-05-28 | 0455 | PPS | 2413 Main St PMB 221, Miramar, FL, 33025-7809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
