| Entity Name: | LAKE SHORE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE SHORE CAPITAL 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. |
| 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000005201 |
| FEI/EIN Number |
208234540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 N. OCEAN BLVD., #2, DELRAY BEACH, FL, 33483 |
| Mail Address: | PO BOX 51617, LIGHTHOUSE POINT, FL, 33074 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPPI DONALD | Managing Member | PO BOX 51617, LIGHTHOUSE POINT, FL, 33074 |
| KAPLAN ANDREW | Manager | 536 GERMAINE LANE, ELK GROVE VILLAGE, IL, 60007 |
| KAVALIN SHARI | Managing Member | PO BOX 51617, LIGHTHOUSE POINT, FL, 33074 |
| NAPPI DONALD | Agent | 4440 N. OCEAN BLVD., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 4440 N. OCEAN BLVD., #2, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 4440 N. OCEAN BLVD., #2, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | NAPPI, DONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4440 N. OCEAN BLVD., #2, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7967327303 | 2020-04-30 | 0455 | PPP | 501 LAKE SHORE DR APT 505, WEST PALM BEACH, FL, 33403-3518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
