| Entity Name: | LMJ CONCRETE CONTRACTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMJ CONCRETE CONTRACTORS 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: | 28 Sep 2015 (10 years ago) |
| Document Number: | P15000079806 |
| FEI/EIN Number |
47-5175240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 Town Ter, Royal Palm Beach, FL, 33414, US |
| Mail Address: | P.O. Box 211046, Royal Palm Beach, FL, 33421, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMJ CONCRETE CONTRACTORS INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 475175240 | 2022-08-02 | LMJ CONCRETE CONTRACTORS INC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | JESSICA SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5615159758 |
| Plan sponsor’s address | PO BOX 211046, ROYAL PALM BEACH, FL, 33421 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | JESSICA SANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATA LUCKY SJR | President | 10800 Town Ter, Royal Palm Beach, FL, 33414 |
| MATA LUCKY SJR | Secretary | 10800 Town Ter, Royal Palm Beach, FL, 33414 |
| MATA LUCKY SJR | Director | 10800 Town Ter, Royal Palm Beach, FL, 33414 |
| MATA LUCKY SJR | Agent | 10800 Town Ter, Royal Palm Beach, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 10800 Town Ter, 13-103, Royal Palm Beach, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10800 Town Ter, 13-103, Royal Palm Beach, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 10800 Town Ter, 13-103, Royal Palm Beach, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000652741 | ACTIVE | 502024SC006667X | PALM BEACH COUNTY COURT CLERK | 2024-09-24 | 2029-10-23 | $5,268.77 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| J24000524403 | ACTIVE | 50-2024-SC-002657 | PALM BEACH COUNTY COURT CLERK | 2024-06-08 | 2029-08-20 | $4,294.90 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-20 |
| AMENDED ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6271717408 | 2020-05-14 | 0455 | PPP | 11512 68th Street N, ROYAL PALM BEACH, FL, 33421-1848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
