Search icon

LFM EXPORT CORPORATION - Florida Company Profile

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 -

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2954351 LFM EXPORT CORPORATION - U467LLTS38S6 3506 SAINT VALENTINE WAY, SUITE 10, ORLANDO, FL, 32811-6525
Capabilities Statement Link -
Phone Number 407-655-8895
Fax Number -
E-mail Address sales@lfmexport.com
WWW Page https://www.lfmexport.com/
E-Commerce Website -
Contact Person LUCIANO FLORES DE MENEZES
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 9GH89
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 424480
NAICS Code's Description Fresh Fruit and Vegetable Merchant Wholesalers
Buy Green Yes
Code 424810
NAICS Code's Description Beer and Ale Merchant Wholesalers
Buy Green Yes
Code 424820
NAICS Code's Description Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Buy Green Yes
Code 424990
NAICS Code's Description Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green Yes
Code 449210
NAICS Code's Description Electronics and Appliance Retailers
Buy Green Yes
Code 481111
NAICS Code's Description Scheduled Passenger Air Transportation
Buy Green Yes
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Buy Green Yes
Code 481211
NAICS Code's Description Nonscheduled Chartered Passenger Air Transportation
Buy Green Yes
Code 481212
NAICS Code's Description Nonscheduled Chartered Freight Air Transportation
Buy Green Yes
Code 481219
NAICS Code's Description Other Nonscheduled Air Transportation
Buy Green Yes
Code 483211
NAICS Code's Description Inland Water Freight Transportation
Buy Green Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Buy Green Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Buy Green Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Buy Green Yes
Code 488119
NAICS Code's Description Other Airport Operations
Buy Green Yes
Code 488190
NAICS Code's Description Other Support Activities for Air Transportation
Buy Green Yes
Code 488210
NAICS Code's Description Support Activities for Rail Transportation
Buy Green Yes
Code 488310
NAICS Code's Description Port and Harbor Operations
Buy Green Yes
Code 488320
NAICS Code's Description Marine Cargo Handling
Buy Green Yes
Code 488330
NAICS Code's Description Navigational Services to Shipping
Buy Green Yes
Code 488390
NAICS Code's Description Other Support Activities for Water Transportation
Buy Green Yes
Code 488410
NAICS Code's Description Motor Vehicle Towing
Buy Green Yes
Code 488490
NAICS Code's Description Other Support Activities for Road Transportation
Buy Green Yes
Code 488991
NAICS Code's Description Packing and Crating
Buy Green Yes
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Buy Green Yes
Code 491110
NAICS Code's Description Postal Service
Buy Green Yes
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes
Code 492210
NAICS Code's Description Local Messengers and Local Delivery
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 532490
NAICS Code's Description Other Commercial and Industrial Machinery and Equipment Rental and Leasing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State