LMV SUPPLIERS, CORP.

Company Details

Name	Role	Address
Garcia, Florymar	Agent	3003 E 4th Ave, HIALEAH, FL 33013

Name	Role	Address
GONZALEZ VERENZUELA, LUIS E	President	3003 E 4TH AVE., HIALEAH, FL 33013

Name	Role	Address
GARCIA SERRANO, FLORYMAR	Vice President	3003 E 4TH AVE., HIALEAH, FL 33013

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000132472	SUPERMARKET LA FLOR	ACTIVE	2016-12-09	2026-12-31	No data	235 SW 32ND AVE., MIAMI, FL, 33135

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-06-17	Garcia, Florymar	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-17	3003 E 4th Ave, HIALEAH, FL 33013	No data
CHANGE OF MAILING ADDRESS	2019-04-20	3003 E 4TH AVE., HIALEAH, FL 33013	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8685658409

2021-02-13

0455

PPS

3003 E 4th Ave, Hialeah, FL, 33013-3210

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22957
Loan Approval Amount (current)	22957
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-3210
Project Congressional District	FL-26
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23160.15
Forgiveness Paid Date	2022-01-13

5817247309

2020-04-30

0455

PPP

3003 EAST 4 TH AVENUE, HIALEAH, FL, 33013

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83000
Loan Approval Amount (current)	83000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District	FL-26
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	84098.33
Forgiveness Paid Date	2021-09-08

Date of last update: 18 Feb 2025