| Entity Name: | LCM HOLDINGS ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 05 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2024 (5 months ago) |
| Document Number: | P15000068967 |
| FEI/EIN Number | 47-4836304 |
| 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 | Agent | 4839 SW 148TH AVE, WESTON, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| Molina Luis | President | 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 | No data | 4839 SW 148TH AVE #425, WESTON, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | Molina, Luis | No data |
| NAME CHANGE AMENDMENT | 2022-01-31 | LCM HOLDINGS ENTERPRISE INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 4839 SW 148TH AVE, SUITE #425, WESTON, FL 33330 | No data |
| 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 Feb 2025
Sources: Florida Department of State
