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LAKEVILLE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: LAKEVILLE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKEVILLE PARTNERS, 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: 06 Nov 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Mar 2020 (5 years ago)
Document Number: L06000107435
FEI/EIN Number 205852941

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

Address: 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US
Mail Address: 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUGHN & TURNER, P.A. Agent -
Cassidy Albert B Manager 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880
CASSIDY STEVEN L Manager 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 346 E. CENTRAL AVENUE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2013-02-06 346 E. CENTRAL AVENUE, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2008-04-14 STRAUGHN & TURNER, P.A. -
LC AMENDMENT 2007-02-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
LC Amendment 2020-03-19
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W911YN11P0090 2011-07-07 2011-07-07 2011-07-07
Unique Award Key CONT_AWD_W911YN11P0090_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4536.00
Current Award Amount 4536.00
Potential Award Amount 4536.00

Description

Title HOTEL ROOMS
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient LAKEVILLE PARTNERS, LLC
UEI LH33A9JKW1B6
Legacy DUNS 157575523
Recipient Address 200 CYPRESS GARDENS BLVD, WINTER HAVEN, POLK, FLORIDA, 338804330, UNITED STATES
PURCHASE ORDER AWARD W911YN10P0032 2009-12-31 2010-01-08 2010-01-08
Unique Award Key CONT_AWD_W911YN10P0032_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 7308.00
Current Award Amount 7308.00
Potential Award Amount 7308.00

Description

Title B BTRY LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient LAKEVILLE PARTNERS, LLC
UEI LH33A9JKW1B6
Legacy DUNS 157575523
Recipient Address 200 CYPRESS GARDENS BLVD, WINTER HAVEN, POLK, FLORIDA, 338804330, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3607548304 2021-01-22 0455 PPS 346 E Central Ave, Winter Haven, FL, 33880-3046
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205415
Loan Approval Amount (current) 205415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3046
Project Congressional District FL-18
Number of Employees 28
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 207266.55
Forgiveness Paid Date 2021-12-23
5033777208 2020-04-27 0455 PPP 346 E Central Ave, WINTER HAVEN, FL, 33880
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147000
Loan Approval Amount (current) 147000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 34
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148441.81
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State