| Entity Name: | LMM LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMM LOGISTICS, 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: | 25 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | P19000026626 |
| FEI/EIN Number |
83-4109509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 TAVISTOCK LAKES BLVD, SUITE 400, ORLANDO, FL, 32827, US |
| Mail Address: | 6900 TAVISTOCK LAKES BLVD, SUITE 400, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABRY LAILA A | President | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827 |
| PINHEIRO LUIZ F | Vice President | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827 |
| SABRY LAILA A | Agent | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072720 | DIVERSIFIED I #2 | ACTIVE | 2019-07-01 | 2029-12-31 | - | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| G19000040726 | DIVERSIFIED I | ACTIVE | 2019-03-29 | 2029-12-31 | - | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-30 | - | - |
| NAME CHANGE AMENDMENT | 2019-06-28 | LMM LOGISTICS, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000461149 | ACTIVE | 2021-CC-007845-O | 9TH JUDICIAL COUNTY COURT | 2021-09-14 | 2026-09-15 | $13,196.83 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-06 |
| Amendment | 2022-09-30 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2020-02-24 |
| Name Change | 2019-06-28 |
| Domestic Profit | 2019-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7167777703 | 2020-05-01 | 0491 | PPP | 6900 TAVISTOCK LAKES BLVD STE 400, ORLANDO, FL, 32827-7593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1987438406 | 2021-02-03 | 0491 | PPS | 6900 Tavistock Lakes Blvd Ste 400, Orlando, FL, 32827-7593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
