| Entity Name: | LMM HOLDINGS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMM HOLDINGS, CORP 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: | 21 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2010 (15 years ago) |
| Document Number: | P09000101843 |
| FEI/EIN Number |
271535702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 SW 13TH PLACE, BOCA RATON, FL, 33432, US |
| Mail Address: | 261 SW 13TH PLACE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ MARIO J | President | 261 SW 13TH PLACE, BOCA RATON, FL, 33432 |
| MUNOZ MARIO J | Director | 261 SW 13TH PLACE, BOCA RATON, FL, 33432 |
| MUNOZ MARIO J | Secretary | 261 SW 13TH PLACE, BOCA RATON, FL, 33432 |
| MUNOZ LAUREN N | Treasurer | 261 SW 13TH PLACE, BOCA RATON, FL, 33432 |
| MUNOZ MARIO J | Agent | 261 SW 13TH PLACE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-21 | MUNOZ, MARIO JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-21 | 261 SW 13TH PLACE, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5769887710 | 2020-05-01 | 0455 | PPP | 261 SW 13TH PL, BOCA RATON, FL, 33432-7172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
