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LKM ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: LKM ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LKM ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Sep 1995 (30 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P95000073237
FEI/EIN Number 593345651

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

Address: 571 14TH ST NW, LARGO, FL, 33770, US
Mail Address: 571 14TH ST NW, LARGO, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOCONDO LOUIS J President 571 14th Street NW, LARGO, FL, 33770
GIOCONDO DEBRA Secretary 571 14th Street NW, LARGO, FL, 33770
GIOCONDO DEBRA Treasurer 571 14th Street NW, LARGO, FL, 33770
GIOCONDO LOUIS J Agent 571 14th Street NW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-30 571 14TH ST NW, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2017-05-30 571 14TH ST NW, LARGO, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 571 14th Street NW, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 1998-01-22 GIOCONDO, LOUIS J -

Documents

Name Date
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408397810 2020-05-21 0455 PPP 571 14th St NW, Largo, FL, 33770-1108
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5400
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Largo, PINELLAS, FL, 33770-1108
Project Congressional District FL-13
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6059.18
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State