| Entity Name: | LLC MANAGEMENT GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLC MANAGEMENT GROUP INCORPORATED 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: | 21 Dec 2016 (8 years ago) |
| Document Number: | P16000100213 |
| FEI/EIN Number |
814995036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6580 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6580 Indian creek drive, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lazo Carlos L | President | 6580 Indian Creek Drive, Miami, FL, 33141 |
| LAZO CARLOS L | Agent | 1700 sw 129th way, Davie, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095086 | SOUND IN CONSTRUCTION | EXPIRED | 2018-08-26 | 2023-12-31 | - | 450 NW 134TH AVE, APT 104, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 6580 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1700 sw 129th way, Davie, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-17 | 6580 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-11-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2016-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9323598303 | 2021-01-30 | 0455 | PPS | 1700 SW 129th Way, Davie, FL, 33325-5838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816418106 | 2020-07-13 | 0455 | PPP | 12931 SW 17TH PL, DAVIE, FL, 33325-5827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
