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LMR CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: LMR CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMR CONSTRUCTION, 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: 20 Mar 2007 (18 years ago)
Document Number: P07000035685
FEI/EIN Number 208702712

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

Address: 50 EAST I STREET, FROSTPROOF, FL, 33843, US
Mail Address: 50 EAST I STREET, FROSTPROOF, FL, 33843, US
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMR CONSTRUCTION, INC. 401(K) PLAN 2021 208702712 2022-09-26 LMR CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 8635286361
Plan sponsor’s address 997 DAWES RD, FROSTPROOF, FL, 338439794

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing LUIS MONTANEZ
Valid signature Filed with authorized/valid electronic signature
LMR CONSTRUCTION, INC. 401(K) PLAN 2020 208702712 2021-07-09 LMR CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325100
Sponsor’s telephone number 8635286361
Plan sponsor’s address 997 DAWES RD, FROSTPROOF, FL, 338439794

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing LUIS MONTANEZ
Valid signature Filed with authorized/valid electronic signature
LMR CONSTRUCTION, INC. 401(K) PLAN 2019 208702712 2020-07-15 LMR CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 325100
Sponsor’s telephone number 8635286361
Plan sponsor’s address 997 DAWES RD, FROSTPROOF, FL, 338439794

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing LUIS MONTANEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONTANEZ LUIS President 997 DAWES RD, FROSTPROOF, FL, 33843
MONTANEZ LUIS Director 997 DAWES RD, FROSTPROOF, FL, 33843
MONTANEZ MARIA A Vice President 997 DAWES RD, FROSTPROOF, FL, 33843
DIAL & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 50 EAST I STREET, FROSTPROOF, FL 33843 -
CHANGE OF MAILING ADDRESS 2022-10-04 50 EAST I STREET, FROSTPROOF, FL 33843 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-19 207 AVE K S.E., WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2012-01-26 DIAL & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3731067107 2020-04-12 0455 PPP 997 Dawes Rd, FROSTPROOF, FL, 33843-9794
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170000
Loan Approval Amount (current) 170000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FROSTPROOF, POLK, FL, 33843-9794
Project Congressional District FL-18
Number of Employees 13
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171652.78
Forgiveness Paid Date 2021-04-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1620959 Intrastate Hazmat 2023-08-18 35000 2023 5 7 Private(Property)
Legal Name LMR CONSTRUCTION INC
DBA Name -
Physical Address 50 E I STREET, FROSTPROOF, FL, 33843, US
Mailing Address 50 E I STREET, FROSTPROOF, FL, 33843, US
Phone (863) 275-7053
Fax (866) 225-0138
E-mail LMR_MONTANEZ@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2653966204
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-03-25
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FDUF5GT7LEC52909
Vehicle license number 52ALKB
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State