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LAKE INVESTMENT & REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: LAKE INVESTMENT & REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE INVESTMENT & REAL ESTATE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Dec 2004 (21 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Sep 2009 (16 years ago)
Document Number: L04000092410
FEI/EIN Number 680598531

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

Address: 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736, US
Mail Address: 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARVE CHAITRALI Managing Member 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736
KARVE ASHISH Managing Member 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736
KARVE Zev Managing Member 1740 NW 6th Ave, Gainesville, FL, 32603
Karve Kush Manager 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736
KARVE ASHISH Agent 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034122 LAW FIRM MANAGEMENT CONSULTING EXPIRED 2018-03-13 2023-12-31 - 33453 EAST LAKE JOANNA DRIVE, EUSTIS, FL, 32736
G13000126695 YOUR LEGAL NAME EXPIRED 2013-12-26 2018-12-31 - 33435 EAST LAKE JOANNA DRIVE, EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2009-09-14 LAKE INVESTMENT & REAL ESTATE, LLC -
NAME CHANGE AMENDMENT 2005-10-27 LAKE REALTY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
27220.00
Total Face Value Of Loan:
27220.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27220
Current Approval Amount:
27220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27401.54

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Date of last update: 01 Jun 2025

Sources: Florida Department of State