LLC MANAGEMENT GROUP INCORPORATED

Company Details

Entity Name:	LLC MANAGEMENT GROUP INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	21 Dec 2016 (8 years ago)
Document Number:	P16000100213
FEI/EIN Number	81-4995036
Address:	6580 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141
Mail Address:	6580 Indian creek drive, MIAMI BEACH, FL 33141
ZIP code:	33141
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LAZO, CARLOS L	Agent	1700 sw 129th way, Davie, FL 33325

Name	Role	Address
lazo, Carlos Leonel	President	6580 Indian Creek Drive, Management Miami, FL 33141

Name	Role	Address
lazo, Carlos Leonel	Owner	6580 Indian Creek Drive, Management Miami, FL 33141

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000095086	SOUND IN CONSTRUCTION	EXPIRED	2018-08-26	2023-12-31	No data	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	No data
REGISTERED AGENT ADDRESS CHANGED	2021-01-28	1700 sw 129th way, Davie, FL 33325	No data
CHANGE OF PRINCIPAL ADDRESS	2020-12-17	6580 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9323598303

2021-01-30

0455

PPS

1700 SW 129th Way, Davie, FL, 33325-5838

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33325-5838
Project Congressional District	FL-25
Number of Employees	6
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15227.67
Forgiveness Paid Date	2022-08-11

2816418106

2020-07-13

0455

PPP

12931 SW 17TH PL, DAVIE, FL, 33325-5827

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16793
Loan Approval Amount (current)	16793
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DAVIE, BROWARD, FL, 33325-5827
Project Congressional District	FL-25
Number of Employees	6
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16903.42
Forgiveness Paid Date	2021-03-11

Date of last update: 18 Feb 2025