| Entity Name: | L M 17 DELIVERY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L M 17 DELIVERY CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 06 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | P18000025107 |
| FEI/EIN Number |
82-4848251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14444 SW 107 TERR, MIAMI, FL, 33186, US |
| Mail Address: | 14444 SW 107 TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPID INCOME TAX CORP | Agent | - |
| DIAZ LUZ M | President | 14444 SW 107 TERR, MIAMI, FL, 33186 |
| DIAZ LUZ M | Director | 14444 SW 107 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000407637 | ACTIVE | 2022-007834-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2022-08-24 | 2027-08-29 | $129,843.20 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-02 |
| Domestic Profit | 2018-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1225168205 | 2020-07-29 | 0455 | PPP | 14444 SW 107TH TER, MIAMI, FL, 33186-2937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
