Search icon

LCS UNDERGROUND, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

LCS UNDERGROUND, 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: 18 Jun 2004 (21 years ago)
Document Number: P04000093754
FEI/EIN Number 010817685

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

Address: 7974 NW 163 TER, MIAMI, FL, 33016
Mail Address: 7974 NW 163 TER, MIAMI, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDON LUIS C President 7974 NW 163 TERR, MIAMI, FL, 33016
SARDON LIZANDRA Vice President 7974 NW 163 TERR, MIAMI, FL, 33016
SARDON LIZANDRA Secretary 7974 NW 163 TERR, MIAMI, FL, 33016
SARDON LUIS C Agent 7974 NW 163 TER, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 7974 NW 163 TER, MIAMI, FL 33016 -
CHANGE OF MAILING ADDRESS 2010-01-11 7974 NW 163 TER, MIAMI, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 7974 NW 163 TER, MIAMI, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50900.00
Total Face Value Of Loan:
50900.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8516.00
Total Face Value Of Loan:
8516.00
Date:
2017-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,516
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,516
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,561.03
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $8,516

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-09-12
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State