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LKM, LLC - Florida Company Profile

Company Details

Entity Name: LKM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LKM, 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: 27 Oct 2021 (3 years ago)
Document Number: L21000465415
FEI/EIN Number 87-4059297

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

Address: 8607 Gall Blvd, Zephyrhills, FL, 33541, US
Mail Address: PO BOX 992, SAN ANTONIO, FL, 33576
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monbarren Lauran Manager PO BOX 992, San Antonio, FL, 335760992
Monbarren Lauran S Agent 8607 Gall Blvd, ZEPHYRHILLS, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2025-01-29 MADANI, SHEADA, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 8607 Gall Blvd, Zephyrhills, FL 33541 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 8607 Gall Blvd, ZEPHYRHILLS, FL 33541 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Monbarren, Lauran Simpson -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9773828907 2021-05-12 0455 PPP 30111 SW 146th Ave, Homestead, FL, 33033-3924
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16665
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-3924
Project Congressional District FL-28
Number of Employees 1
NAICS code 236118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16855.72
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State