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LM PETROLEUM INC. - Florida Company Profile

Company Details

Entity Name: LM PETROLEUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LM PETROLEUM 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: 11 Dec 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P19000093591
FEI/EIN Number 84-4018232

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

Address: 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKTARUZZAMAN MD President 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411
AKTARUZZAMAN MD Director 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411
AKTARUZZAMAN MD Agent 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124753 SHELL ACTIVE 2024-10-07 2029-12-31 - 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411
G19000133841 EXXON EXPIRED 2019-12-18 2024-12-31 - 1201 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-26 - -
REGISTERED AGENT NAME CHANGED 2019-11-26 AKTARUZZAMAN, MD -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-06
Amendment 2019-12-26
Domestic Profit 2019-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2867848509 2021-02-22 0455 PPP 1201 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33411-1637
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1637
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9420.57
Forgiveness Paid Date 2021-09-21
1347078810 2021-04-10 0455 PPS 1201 Royal Palm Beach Blvd, Royal Palm Beach, FL, 33411-1637
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9410
Loan Approval Amount (current) 9410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1637
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9443.72
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State