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LNB GROVES, INC. - Florida Company Profile

Company Details

Entity Name: LNB GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LNB GROVES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 16 Mar 1990 (35 years ago)
Document Number: L57704
FEI/EIN Number 650277325

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

Address: 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
Mail Address: 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLENBY, MARC J. President 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
Ellenby Levi S Director 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
ELLENBY, KIKI S. Vice President 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
Ellenby Adena J Director 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
Ellenby Jody C Treasurer 25250 SW 194TH AVE, HOMESTEAD, FL, 33031
Ellenby Marc J Agent 25250 SW 194th Avenue, Homestead, FL, 33031

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-26 Ellenby, Marc J. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 25250 SW 194th Avenue, Homestead, FL 33031 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315358929 0418800 2011-11-29 SW 336 STREET AND SW 202 AVE, HOMESTEAD, FL, 33030
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2012-02-07
Emphasis S: HISPANIC, S: ELECTRICAL
Case Closed 2012-12-13

Related Activity

Type Accident
Activity Nr 100682566

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100333 C03 I
Issuance Date 2012-02-07
Abatement Due Date 2012-02-17
Current Penalty 2940.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2177017209 2020-04-15 0455 PPP 25250 Southwest 194th Avenue N/A, HOMESTEAD, FL, 33031
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33031-1000
Project Congressional District FL-28
Number of Employees 7
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31822
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State