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LION L&P SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LION L&P SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LION L&P SERVICES 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: 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 Jul 2019 (6 years ago)
Document Number: P19000060483
FEI/EIN Number 84-2673564

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

Address: 8235 lake dr, Doral, FL, 33166, US
Mail Address: 8235 lake dr, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
torres Luis PSR President 8235 lake dr, Doral, FL, 33166
PEEZ TORRES LUIS ASR Agent 8235 lake dr, Doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 8235 lake dr, Apt 108, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-01-31 8235 lake dr, Apt 108, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 8235 lake dr, Apt 108, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-04
Domestic Profit 2019-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8390238404 2021-02-13 0455 PPP 34 W 9th St Apt 3, Hialeah, FL, 33010-4043
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124227
Loan Approval Amount (current) 124227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-4043
Project Congressional District FL-26
Number of Employees 10
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124785.17
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State