Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. LM & ASSOCIATES CONSULTING, INC

LM & ASSOCIATES CONSULTING, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LM & ASSOCIATES CONSULTING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Dec 2017 (8 years ago)
Document Number: P17000099106
FEI/EIN Number 82-3666136
Address: 800 Majorca Avenue, CORAL GABLES, FL, 33134, US
Mail Address: 800 Majorca Avenue, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Website:
https://www.lmaconsultants.com
Phone Number:
305-318-5858
E-mail Address:
lisbet@lmaconsultants.com
Contact Person:
LISBET FERNANDEZ-VINA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2458216

Unique Entity ID

Unique Entity ID:
F2M3X1DJCN61
CAGE Code:
8KLV1
UEI Expiration Date:
2026-03-25

Business Information

URL:
https://www.lmaconsultants.com
Activation Date:
2025-03-27
Initial Registration Date:
2020-04-21

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2020-06-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20400.00
Total Face Value Of Loan:
20400.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
134200.00
Total Face Value Of Loan:
134200.00
Date:
2018-12-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,400
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,521.84
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,400
Jobs Reported:
3
Initial Approval Amount:
$17,000
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,122.49
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $17,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated