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LME FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LME FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LME FINANCIAL SERVICES, 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: 06 Sep 2002 (23 years ago)
Document Number: P02000096681
FEI/EIN Number 562296605

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

Address: 10820 SW 69th Avenue, Miami, FL, 33156, US
Mail Address: 10820 SW 69th Avenue, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EISENACHER LISA M Vice President 10820 SW 69th Avenue, Miami, FL, 33156
EISENACHER HAROLD President 10820 SW 69th Avenue, Miami, FL, 33156
CASTILLO FELIX Agent 4000 Ponce De Leon Blvd., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 10820 SW 69th Avenue, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-03-09 10820 SW 69th Avenue, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 4000 Ponce De Leon Blvd., Suite 420, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2011-04-20 CASTILLO, FELIX -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1014257310 2020-04-28 0455 PPP 2020 SALZEDO ST, CORAL GABLES, FL, 33134-4358
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39583.32
Loan Approval Amount (current) 39583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4358
Project Congressional District FL-27
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39995.1
Forgiveness Paid Date 2021-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State