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LAZMAN II ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: LAZMAN II ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LAZMAN II ENTERPRISES 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.
In Florida, 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: 21 Apr 2016 (9 years ago)
Document Number: P16000036277
FEI/EIN Number 81-2441685

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

Address: 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025
Mail Address: 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA, MANUEL A Agent 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025
OLIVERA, MANUEL A President 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025
OLIVERA, LAZARO R Vice President 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000043620 SHELL 278 EXPIRED 2016-04-29 2021-12-31 - 1720 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-09-14 1720 SOUTH UNIVERSITY DR, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5027477205 2020-04-27 0455 PPP 1720 S. University Dr., MIRAMAR, FL, 33025-2232
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-2232
Project Congressional District FL-24
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8054.13
Forgiveness Paid Date 2021-02-12
6126668504 2021-03-02 0455 PPS 1720 S University Dr, Miramar, FL, 33025-2232
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7670
Loan Approval Amount (current) 7670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-2232
Project Congressional District FL-24
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7712.24
Forgiveness Paid Date 2021-09-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State