| Entity Name: | LML CONSULTING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LML CONSULTING INTERNATIONAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Feb 2016 (9 years ago) |
| Document Number: | P16000014432 |
| FEI/EIN Number |
81-1502506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 |
| Mail Address: | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, LUIS A | Agent | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 |
| DIAZ, LUIS A | Chief Executive Officer | 2201 SW 101st Ave, Suite 209 MIRAMAR, FL 33025 |
| Suarez, Ismar Jackeline | Director | 2201 SW 101st Ave, Suite 209 MIRAMAR, FL 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022998 | YBERA BROWARD DISTRIBUTORS | ACTIVE | 2020-02-20 | 2025-12-31 | - | 2201 PALM AVENUE, SUITE 209, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 2201 SW 101st Ave, Suite 209, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | DIAZ, LUIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6466227708 | 2020-05-01 | 0455 | PPP | 2201 SW 101ST AVE STE 209, MIRAMAR, FL, 33025-5079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
