| Entity Name: | LCM HOLDINGS ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCM HOLDINGS ENTERPRISE 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: |
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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 05 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | P15000068967 |
| FEI/EIN Number |
47-4836304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 SW 148TH AVE, SUITE #425, WESTON, FL, 33330, US |
| Mail Address: | 4839 SW 148TH AVE, SUITE #425, WESTON, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina Luis | President | 4839 SW 148TH AVE, WESTON, FL, 33330 |
| Molina Luis | Agent | 4839 SW 148TH AVE, WESTON, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000136881 | MOLINA RACING EXPERIENCE | ACTIVE | 2020-10-22 | 2025-12-31 | - | 4839 SW 148TH AVE #425, WESTON, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | Molina, Luis | - |
| NAME CHANGE AMENDMENT | 2022-01-31 | LCM HOLDINGS ENTERPRISE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000192912 | TERMINATED | 1000000818376 | BROWARD | 2019-03-05 | 2039-03-13 | $ 2,867.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-04 |
| Name Change | 2022-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8027938408 | 2021-02-12 | 0455 | PPP | 4839 Volunteer Rd Pmb 425 PMB 425, Davie, FL, 33330-2129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
