| Entity Name: | LAKE MICHIGAN CREDIT UNION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 16 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | F15000003097 |
| FEI/EIN Number |
381215360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5664 PRAIRIE CREEK DR, CALEDONIA, MI, 49316, US |
| Mail Address: | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| TELLMAN GRETHEN | Chairman | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| LEONARD JULIE | Chief Executive Officer | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| Dann Peter | Chief Financial Officer | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| Raffa Kaylee | CHIE | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| BARDOLPH DAVE | Director | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| Bob White | Director | P.O. BOX 2848, GRAND RAPIDS, MI, 49501 |
| KIKER JACK EIII,ESQ | Agent | 2010 DELTA BLVD., TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138223 | NAFCO | ACTIVE | 2021-10-13 | 2026-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G21000138226 | PILOT, A PART OF LAKE MICHIGAN CREDIT UNION | ACTIVE | 2021-10-13 | 2026-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G21000138225 | NATIONAL AIRCRAFT FINANCE COMPANY | ACTIVE | 2021-10-13 | 2026-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G18000108212 | LMCU | EXPIRED | 2018-10-03 | 2023-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G18000027528 | ENCORE, A PART OF LAKE MICHIGAN CREDIT UNION OF FLORIDA | ACTIVE | 2018-02-26 | 2028-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G18000027332 | LAKE MICHIGAN CU OF FLORIDA | ACTIVE | 2018-02-25 | 2028-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G18000027334 | LAKE MICHIGAN CU MORTGAGE OF FLORIDA | ACTIVE | 2018-02-25 | 2028-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 49501 |
| G18000027333 | LAKE MICHIGAN CREDIT UNION OF FLORIDA | ACTIVE | 2018-02-25 | 2028-12-31 | - | PO BOX 2848, GRAND RAPIDS, MI, 59501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 5664 PRAIRIE CREEK DR, CALEDONIA, MI 49316 | - |
| MERGER | 2021-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000221399 |
| MERGER | 2018-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000181141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| Merger | 2021-12-17 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-09 |
| Merger | 2018-04-20 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
