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LM PLUS INSURANCE AGENCY AND MULTI SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LM PLUS INSURANCE AGENCY AND MULTI SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LM PLUS INSURANCE AGENCY AND MULTI SERVICES, 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: 12 Jul 2019 (6 years ago)
Document Number: P19000057368
FEI/EIN Number 84-2542819

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

Address: 5460 N STATE RD 7, 217, NORTH LAUDERDALE, FL, 33319, US
Mail Address: 3181 NW 72ND AVE, MARGATE, FL, 33063, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELLIN LOUICIUS President 5460 N STATE ROAD 7 STE 217, NORTH LAUDERDALE, FL, 33319
MARCELLIN LOUICIUS Agent 3181 NW 72ND AVE, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
Domestic Profit 2019-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2806467905 2020-06-12 0455 PPP 5460 North State Road 7, Tamarac, FL, 33319
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tamarac, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State