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LFM EXPORT CORPORATION - Florida Company Profile

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Company Details

Entity Name: LFM EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LFM EXPORT CORPORATION 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: 03 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: P19000055479
FEI/EIN Number 842425760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3506 SAINT VALENTINE WAY, ORLANDO, FL, 32811, US
Mail Address: 3506 SAINT VALENTINE WAY, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES DE MENEZES LUCIANO President 12706 BIDEFORD AVENUE, WINDERMERE, FL, 34786
MEDEIROS SOUZA CORP Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
LUCIANO FLORES DE MENEZES
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2954351

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
U467LLTS38S6
CAGE Code:
9GH89
UEI Expiration Date:
2026-03-24

Business Information

Division Name:
LFM EXPORT CORPORATION
Activation Date:
2025-03-26
Initial Registration Date:
2023-01-30

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039406 LFM LOGISTICS ACTIVE 2024-03-19 2029-12-31 - 3506 SAINT VALENTINE WAY, ORLANDO, FL, 32811
G24000032113 LFM LOGISTICS ACTIVE 2024-03-01 2029-12-31 - 3506 SAINT VALENTINE WAY UNIT 10, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 MEDEIROS SOUZA CORP -
AMENDMENT 2024-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 1711 AMAZING WAY, SUITE 213, OCOEE, FL 34761 -
AMENDMENT 2022-10-10 - -
AMENDMENT 2022-09-13 - -
CHANGE OF MAILING ADDRESS 2022-01-17 3506 SAINT VALENTINE WAY, UNIT 10, ORLANDO, FL 32811 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 3506 SAINT VALENTINE WAY, UNIT 10, ORLANDO, FL 32811 -
AMENDMENT 2020-08-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2024-03-01
ANNUAL REPORT 2023-04-27
Amendment 2022-10-10
Amendment 2022-09-13
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-22
Amendment 2020-08-20
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-07-03

Trademarks

Serial Number:
97409493
Mark:
LFM LFM EXPORT COPORATION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LFM LFM EXPORT COPORATION

Goods And Services

For:
Freight forwarding; Freight loading services; Freight ship transport; Import and export cargo handling services; Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of goods for others by air, rail, ship or truck
First Use:
2019-07-03
International Classes:
039 - Primary Class
Class Status:
Active

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Date of last update: 03 Jun 2025

Sources: Florida Department of State