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LMA, INC. - Florida Company Profile

Company Details

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

LMA, 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 2000 (25 years ago)
Document Number: P00000026729
FEI/EIN Number 650990170

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

Address: 7100 PINES BOULEVARD, UNIT 22, PEMBROKE PINES, FL, 33024
Mail Address: 7100 PINES BOULEVARD, UNIT 22, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMA INC 401(K) PLAN 2023 650990170 2024-04-23 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549678133
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2022 650990170 2023-05-05 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549678133
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2021 650990170 2022-06-09 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549678133
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2020 650990170 2021-05-27 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549678133
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2019 650990170 2020-06-11 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549860149
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2018 650990170 2019-07-02 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549860149
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2017 650990170 2018-07-16 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549860149
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature
LMA INC 401(K) PLAN 2016 650990170 2017-06-26 LMA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9549860149
Plan sponsor’s address 7100 PINES BLVD, UNIT 22, PEMBROKE PINES, FL, 33024

Signature of

Role Plan administrator
Date 2017-06-26
Name of individual signing DONNA SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH DONNA M President 7100 PINES BOULEVARD, #22, PEMBROKE PINES, FL, 33024
SMITH DONNA M Secretary 7100 PINES BOULEVARD, #22, PEMBROKE PINES, FL, 33024
SMITH DONNA M Treasurer 7100 PINES BOULEVARD, #22, PEMBROKE PINES, FL, 33024
SMITH DONNA M Director 7100 PINES BOULEVARD, #22, PEMBROKE PINES, FL, 33024
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000096010 MEDICARE CODING ACTIVE 2013-09-27 2028-12-31 - 7100 PINES BOULEVARD, UNIT 22, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 7100 PINES BOULEVARD, UNIT 22, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2005-04-29 7100 PINES BOULEVARD, UNIT 22, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2973177310 2020-04-29 0455 PPP 7100 PINES BLVD. SUITE 22, HOLLYWOOD, FL, 33024
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41298.55
Loan Approval Amount (current) 41298.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41547.15
Forgiveness Paid Date 2021-02-12
3217308307 2021-01-21 0455 PPS 7100 Pines Blvd Ste 22, Pembroke Pines, FL, 33024-7355
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41965
Loan Approval Amount (current) 41965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-7355
Project Congressional District FL-25
Number of Employees 2
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42296.12
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State