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LMG TRUCKING SERVICES INC - Florida Company Profile

Company Details

Entity Name: LMG TRUCKING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMG TRUCKING SERVICES 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 Apr 2013 (12 years ago)
Document Number: P13000031302
FEI/EIN Number 46-2485611

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

Address: 7731 SW 21ST ST, MIAMI, FL, 33155, US
Mail Address: 7731 SW 21ST ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL HERNANDEZ LAZARO MIGUEL President 7731 SW 21ST ST, MIAMI, FL, 33155
GIL HERNANDEZ LAZARO MIGUEL Agent 7731 SW 21ST ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 7731 SW 21ST ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-03-31 7731 SW 21ST ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 7731 SW 21ST ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8826538304 2021-01-30 0455 PPP 8760, MIAMI, FL, 33174
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35665
Loan Approval Amount (current) 35665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174
Project Congressional District FL-25
Number of Employees 3
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35851.25
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State