| Entity Name: | LCM ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCM ENTERPRISES 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: | 05 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | P12000021884 |
| FEI/EIN Number |
90-0802388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 SW 53rd STREET, COOPER CITY, FL, 33330, US |
| Mail Address: | 12330 SW 53rd STREET, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVA FINANCIAL CONSULTANTS INC. | Agent | - |
| HEMANI FAHIM | President | 12330 SW 53RD STREET, COOPER CITY, FL, 33330 |
| HOODBHOY FAYYAZ | Chief Executive Officer | 12330 SW 53rd STREET, COOPER CITY, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132262 | VERIZON SMARTMART | ACTIVE | 2020-10-12 | 2025-12-31 | - | 12330 SW 53RD STREET, SUITE 710, COOPER CITY, FL, 33330 |
| G20000129260 | SMARTMART | ACTIVE | 2020-10-05 | 2025-12-31 | - | 12330 SW 53RD STREET, SUITE 710, COOPER CITY, FL, 33330 |
| G20000126640 | LCM ENTERPRISES INC | ACTIVE | 2020-09-29 | 2025-12-31 | - | 12330 SW 53RD STREET, SUITE 710, COOPER CITY, FL, 33330 |
| G16000134228 | VERIZON SMARTMART | ACTIVE | 2016-12-14 | 2026-12-31 | - | 12330 SW 53RD STREET, SUITE 710, COOPER CITY, FL, 33330 |
| G14000114432 | SMARTMEDIA | EXPIRED | 2014-11-13 | 2019-12-31 | - | 12565 ORANGE DRIVE, #407, DAVIE, FL, 33330 |
| G14000060627 | SMARTMART WIRELESS | EXPIRED | 2014-06-16 | 2019-12-31 | - | 12565 ORANGE DRIVE # 407, DAVIE, FL, 33330 |
| G12000023760 | SMARTMART | EXPIRED | 2012-03-08 | 2017-12-31 | - | 11820 MIRAMAR PARKWAY,, SUITE 205, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 11336 WILES ROAD, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 12330 SW 53rd STREET, 710, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-02 | 12330 SW 53rd STREET, 710, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-23 | AVA FINANCIAL CONSULTANTS INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000431197 | TERMINATED | 1000000962493 | PALM BEACH | 2023-09-01 | 2043-09-13 | $ 961.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000431205 | TERMINATED | 1000000962501 | PALM BEACH | 2023-09-01 | 2043-09-13 | $ 31,424.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment | 2021-07-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2408617700 | 2020-05-01 | 0455 | PPP | 12330 SW 53RD ST STE 710, COOPER CITY, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
