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  5. LM INDUSTRIAL, INC.

LM INDUSTRIAL, INC. - Florida Company Profile

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Company Details

Entity Name: LM INDUSTRIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2013 (12 years ago)
Document Number: P94000094114
FEI/EIN Number 593284275
Mail Address: 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL, 32837
Address: 25610 Arundel Way, Sorrento, FL, 32776, US
ZIP code: 32776
City: Sorrento
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGINNIS LOIS J Vice President 25610 Arundel Way, Sorrento, FL, 32776
MCGINNIS Timothy President 25610 Arundel Way, Sorrento, FL, 32776
MCGINNIS Timothy Agent 25610 Arundel Way, Sorrento, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055457 LMI POWDERCOATING EXPIRED 2011-06-08 2016-12-31 - 9680 BOGGY CREEK ROAD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 25610 Arundel Way, Sorrento, FL 32776 -
REGISTERED AGENT NAME CHANGED 2020-04-13 MCGINNIS, Timothy -
REINSTATEMENT 2013-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2001-02-28 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-28 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000035721 TERMINATED 01012970035 06379 00683 2001-10-29 2006-11-14 $ 4,639.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-05-25
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2024-10-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
9900.00
Total Face Value Of Loan:
590900.00
Date:
2021-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59055.91
Total Face Value Of Loan:
59055.91
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-05-18
Type:
Planned
Address:
1429 CENTRAL FL PKWY, SUITE 1, ORLANDO, FL, 32837
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$60,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,387.95
Servicing Lender:
McCoy FCU
Use of Proceeds:
Payroll: $60,000
Jobs Reported:
6
Initial Approval Amount:
$59,055.91
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,055.91
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,631.71
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $59,053.91
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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