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L&M ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: L&M ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&M ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2021 (4 years ago)
Date of dissolution: 09 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: L21000456078
Address: 2777 SW ARCHER ROAD, 297, GAINESVILLE, FL, 32608
Mail Address: 2777 SW ARCHER ROAD, 297, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVELISA KEENE Manager 56 DECKER DRIVE, WASHINGTONVILLE, NY, 10992
BALAGUER MIMARI Manager 2777 SW ARCHER ROAD, #297, GAINESVILLE, FL, 32608
BALAGUER MIMARI E Agent 2777 SW ARCHER ROAD, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-09
Florida Limited Liability 2021-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8302397008 2020-04-08 0491 PPP P. O. Box 692469, ORLANDO, FL, 32869
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 435977
Loan Approval Amount (current) 435977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32869-0001
Project Congressional District FL-11
Number of Employees 159
NAICS code 713950
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 442988.96
Forgiveness Paid Date 2021-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State