| Entity Name: | LML ENTERPRISES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LML ENTERPRISES OF FLORIDA, 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: | 08 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2021 (4 years ago) |
| Document Number: | P94000089080 |
| FEI/EIN Number |
650549050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3307 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Mail Address: | 3307 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARITATO LOUIS R | President | 3307 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Clark Steven J | Secretary | 901 SW Martin Downs Blvd., FL, FL, 34990 |
| Clark Chuck | Treasurer | 901 SW Martin Downs Blvd, Palm City, FL, 34990 |
| MARITATO LOUIS | Agent | 3307 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-09 | MARITATO, LOUIS | - |
| REINSTATEMENT | 2021-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2011-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-26 | 3307 SE FEDERAL HIGHWAY, STUART, FL 34997 | - |
| CANCEL ADM DISS/REV | 2003-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000266105 | TERMINATED | 1000000586281 | MARTIN | 2014-02-24 | 2024-03-04 | $ 1,404.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J13000871815 | TERMINATED | 1000000497963 | MARTIN | 2013-04-24 | 2023-05-03 | $ 926.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000714365 | LAPSED | 1000000236942 | MARTIN | 2011-10-13 | 2021-11-02 | $ 1,438.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-10-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1343877407 | 2020-05-04 | 0455 | PPP | 3309 SE Federal Hwy, Stuart, FL, 34997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
