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LOT MONITORING SERVICES, INC.

Company Details

Entity Name: LOT MONITORING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 May 2000 (25 years ago)
Document Number: P00000045188
FEI/EIN Number 651005649
Address: 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL, 33334, US
Mail Address: 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
KOCH RONNI Agent 5079 N. Dixie Hwy, Oakland Park, FL, 33334

Director

Name Role Address
Koch Ronni Director 5079 N. Dixie Hwy, Oakland Park, FL, 33334

President

Name Role Address
Koch Ronni President 5079 N. Dixie Hwy, Oakland Park, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00126900005 L.M.S.I. ACTIVE 2000-05-08 2025-12-31 No data 5079 N. DIXIE HWY, SUITE 157, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 No data
CHANGE OF MAILING ADDRESS 2020-06-05 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4654947307 2020-04-30 0455 PPP 2224 NW 2ND AVE, WILTON MANORS, FL, 33311-3871
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4316
Loan Approval Amount (current) 4316
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILTON MANORS, BROWARD, FL, 33311-3871
Project Congressional District FL-23
Number of Employees 12
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4357.27
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State