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LMC LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: LMC LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LMC LOGISTICS 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: 10 May 2023 (2 years ago)
Document Number: L23000232251
FEI/EIN Number 35-2805517

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

Address: 10964 SW TESSILI WAY, PORT ST LUCIE, FL, 34987, US
Mail Address: 10964 SW TESSILI WAY, PORT ST LUCIE, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS LEONEL M Member 10964 SW TESSILI WAY, PORT ST LUCIE, FL, 34987
OCHOA ELLA J Member 10964 SW TESSILI WAY, PORT ST LUCIE, FL, 34987
G&B FBS, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2211907406 2020-05-05 0455 PPP 105 Forrell Ave, TITUSVILLE, FL, 32796-3237
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 13400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TITUSVILLE, BREVARD, FL, 32796-3237
Project Congressional District FL-08
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13517.62
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State