| Entity Name: | LMS GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMS GROUP CORPORATION 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: | 07 Aug 1995 (30 years ago) |
| Document Number: | P95000061206 |
| FEI/EIN Number |
650595135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9971 SW 40th Street, MIAMI, FL, 33165, US |
| Mail Address: | 9971 SW 40th Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LMS GROUP CORPORATION, ALASKA | 10018415 | ALASKA |
| Headquarter of | LMS GROUP CORPORATION, RHODE ISLAND | 000893117 | RHODE ISLAND |
| Headquarter of | LMS GROUP CORPORATION, ALABAMA | 000-071-741 | ALABAMA |
| Headquarter of | LMS GROUP CORPORATION, MINNESOTA | b216fdc9-878a-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | LMS GROUP CORPORATION, IDAHO | 606002 | IDAHO |
| Headquarter of | LMS GROUP CORPORATION, ILLINOIS | CORP_69430066 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | President | 9971 SW 40th Street, MIAMI, FL, 33165 |
| MOREJON SERGIO | Vice President | 9971 SW 40th Street, MIAMI, FL, 33165 |
| GARCIA MARIO | Agent | 9971 SW 40th Street, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032198 | RELIANCE FIELD SERVICES | EXPIRED | 2014-04-01 | 2019-12-31 | - | 9971 SW 40TH STREET, MIAMI, FL, 33165 |
| G05004900225 | RELIANCE FIELD SERVICES | ACTIVE | 2005-01-04 | 2025-12-31 | - | 9971 BIRD RD, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 9971 SW 40th Street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 9971 SW 40th Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 9971 SW 40th Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-04 | GARCIA, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1203667706 | 2020-05-01 | 0455 | PPP | 9971 SW 40TH ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
