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  5. LFM CONSULTING SERVICES, CORP.

LFM CONSULTING SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: LFM CONSULTING SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LFM CONSULTING SERVICES, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2009 (15 years ago)
Date of dissolution: 16 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2021 (4 years ago)
Document Number: P09000083861
FEI/EIN Number 27-1101209

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2600 NE 21 Street, Pompano Beach, FL 33062
Mail Address: 2600 NE 21 Street, Pompano Beach, FL 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LFM CONSULTING SERVICES CORP 401K PLAN 2020 271101209 2021-11-23 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 10 COCONUT ROAD, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2021-11-23
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-23
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2020 271101209 2021-05-11 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 10 COCONUT ROAD, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2019 271101209 2020-06-24 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2600 NE 21 STREET, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2018 271101209 2019-05-07 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-07
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2017 271101209 2018-05-15 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2016 271101209 2017-05-11 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2015 271101209 2016-05-24 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-24
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2014 271101209 2015-05-01 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-01
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2013 271101209 2014-06-02 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing LUIS F MONTALVO
Valid signature Filed with authorized/valid electronic signature
LFM CONSULTING SERVICES CORP 401K PLAN 2012 271101209 2013-05-30 LFM CONSULTING SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 7862514540
Plan sponsor’s address 2604 NE 16 STREET, FORT LAUDERDALE, FL, 33304

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing LUIS FELIPE MONTALVO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-30
Name of individual signing LUIS FELIPE MONTALVO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONTALVO, LUIS FELIPE, Sr. Agent 2600 NE 21 Street, Pompano Beacha, FL 33062
MONTALVO, LUIS FELIPE, Sr. President 2600 NE 21 Street, Pompano Beach, FL 33062
MONTALVO, LUIS FELIPE, Sr. Chief Executive Officer 2600 NE 21 Street, Pompano Beach, FL 33062
MONTALVO, MARENA J Secretary 2600 NE 21 Street, Pompano Beach, FL 33062

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 2600 NE 21 Street, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2020-01-16 2600 NE 21 Street, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 2600 NE 21 Street, Pompano Beacha, FL 33062 -
REGISTERED AGENT NAME CHANGED 2013-01-22 MONTALVO, LUIS FELIPE, Sr. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-03-05

Companies related by officers

No other companies in our directory share the same officers as LFM CONSULTING SERVICES, CORP.

Companies related by address

No other companies in our directory share the same address as LFM CONSULTING SERVICES, CORP.

Date of last update: 24 Feb 2025

Sources: Florida Department of State

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