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LMI GROUP & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LMI GROUP & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMI GROUP & ASSOCIATES, 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: 04 May 2021 (4 years ago)
Document Number: P21000042773
FEI/EIN Number 86-3451364

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

Address: 3564 Avalon Park E Blvd, Ste. 1-A934, Orlando, FL, 32828, US
Mail Address: 3564 Avalon Park E Blvd, Ste. 1-A934, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETITHOMME ERICA President 3564 AVALON PARK E BLVD, STE. 1-A934, ORLANDO, FL, 32828
Petithomme Erica Agent 3564 Avalon Park E Blvd., Orlando, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 3564 Avalon Park E Blvd., Ste. 1-A934, Orlando, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 3564 Avalon Park E Blvd, Ste. 1-A934, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2023-10-24 3564 Avalon Park E Blvd, Ste. 1-A934, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2022-07-05 Petithomme, Erica -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-07-05
ANNUAL REPORT 2022-04-10
Reg. Agent Change 2021-07-26
Domestic Profit 2021-05-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3223912 LMI GROUP & ASSOCIATES, INC - CTEBQMY3BMH5 3935 NE 22ND AVE, CAPE CORAL, FL, 33909-3282
Capabilities Statement Link -
Phone Number 305-523-9475
Fax Number -
E-mail Address erica@thelmigroup.com
WWW Page -
E-Commerce Website -
Contact Person ERICA PETITHOMME
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 9SDN5
Year Established 2021
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes
Code 424120
NAICS Code's Description Stationary and Office Supplies Merchant Wholesalers
Buy Green Yes
Code 531110
NAICS Code's Description Lessors of Residential Buildings and DwellingsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531190
NAICS Code's Description Lessors of Other Real Estate PropertyGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes
Code 541120
NAICS Code's Description Offices of Notaries
Buy Green Pending
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
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: 01 Apr 2025

Sources: Florida Department of State