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LEM MANAGEMENT CORP. - Florida Company Profile

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Company Details

Entity Name: LEM MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Nov 2006 (19 years ago)
Document Number: P06000145770
FEI/EIN Number 205898882
Address: 180 Paloma Dr, Coral Gables, FL, 33143, US
Mail Address: 180 Paloma Dr, Coral Gables, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ LUIS E Director 180 Paloma Dr, Coral Gables, FL, 33143
MENDEZ LUIS E Agent 180 Paloma Dr, Coral Gables, FL, 33143

Form 5500 Series

Employer Identification Number (EIN):
205898882
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-13 180 Paloma Dr, Coral Gables, FL 33143 -
REGISTERED AGENT NAME CHANGED 2006-12-08 MENDEZ, LUIS E -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
20833.35
Total Face Value Of Loan:
20833.35
Date:
2020-04-30
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,945.6
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $20,800
Jobs Reported:
1
Initial Approval Amount:
$20,833.35
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,112.29
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $20,833.35

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Date of last update: 01 Jul 2025

Sources: Florida Department of State