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LGM INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

LGM INTERNATIONAL, 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: 23 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 May 2010 (15 years ago)
Document Number: P02000134161
FEI/EIN Number 134227261

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

Address: 285-A NORTH DRIVE, MELBOURNE, FL, 32934, US
Mail Address: 285-A NORTH DRIVE, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENTZ RONALD D President 2559 CANTERBURY CIRCLE, ROCKLEDGE, FL, 32955
LENTZ RONALD D Director 2559 CANTERBURY CIRCLE, ROCKLEDGE, FL, 32955
VEGA ROBERT OCPA Treasurer 2328 CITADEL WAY, MELBOURNE, FL, 32940
VEGA ROBERT OCPA Director 2328 CITADEL WAY, MELBOURNE, FL, 32940
MINICLIER JOSEPH EEsq. Director 688 NICKLAUS DRIVE, MELBOURNE, FL, 32940
DOMINGUEZ FELIPE . Director 3030 VENTURE LANE, SUITE 108, MELBOURNE, FL, 32934
LENTZ RONALD D Agent 2559 CANTERBURY CIRCLE, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-29 285-A NORTH DRIVE, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2017-08-29 285-A NORTH DRIVE, MELBOURNE, FL 32934 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-16 2559 CANTERBURY CIRCLE, ROCKLEDGE, FL 32955 -
AMENDMENT 2010-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7077178507 2021-03-05 0455 PPS 285 North Dr Ste A, Melbourne, FL, 32934-9260
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97162
Loan Approval Amount (current) 97162
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 Melbourne, BREVARD, FL, 32934-9260
Project Congressional District FL-08
Number of Employees 15
NAICS code 339999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 97651.8
Forgiveness Paid Date 2021-09-09
6662737705 2020-05-01 0455 PPP 285 NORTH DR STE A, MELBOURNE, FL, 32934-9260
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86975
Loan Approval Amount (current) 86975
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 Y
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32934-9260
Project Congressional District FL-08
Number of Employees 15
NAICS code 325180
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 87687.48
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State