| Entity Name: | LM & ASSOCIATES CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM & ASSOCIATES CONSULTING, INC 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: | 18 Dec 2017 (7 years ago) |
| Document Number: | P17000099106 |
| FEI/EIN Number |
82-3666136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Majorca Avenue, CORAL GABLES, FL, 33134, US |
| Mail Address: | 800 Majorca Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO LUZ M | President | 800 Majorca Avenue, CORAL GABLES, FL, 33134 |
| MORILLO LUZ M | Chief Executive Officer | 800 Majorca Avenue, CORAL GABLES, FL, 33134 |
| FERNANDEZ-VINA LISBET | Vice President | 800 Majorca Avenue, CORAL GABLES, FL, 33134 |
| AGNETTI JOHN B | Agent | 909 N. MIAMI BEACH BLVD., STE. 201, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-19 | 800 Majorca Avenue, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-19 | 800 Majorca Avenue, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| Domestic Profit | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8325067801 | 2020-06-05 | 0455 | PPP | 2110 Alhambra Circle, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7952188400 | 2021-02-12 | 0455 | PPS | 2110 Alhambra Cir, Coral Gables, FL, 33134-2105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
