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DEEP SEA VENTURES AT LAKESIDE, LLC - Florida Company Profile

Company Details

Entity Name: DEEP SEA VENTURES AT LAKESIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEEP SEA VENTURES AT LAKESIDE, 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: 17 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2014 (10 years ago)
Document Number: L07000041089
FEI/EIN Number 134358343

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

Address: 1485 TOWN CENTER DRIVE, D-112, LAKELAND, FL, 33803, US
Mail Address: 1485 TOWN CENTER DRIVE, D-112, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS BRIAN J Managing Member 10314 Saville Rowe Lane, Tampa, FL, 33626
EDWARDS BRIAN J Agent 9407 Greenpointe Drive, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 9407 Greenpointe Drive, Tampa, FL 33626 -
REINSTATEMENT 2014-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-08 1485 TOWN CENTER DRIVE, D-112, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2014-12-08 1485 TOWN CENTER DRIVE, D-112, LAKELAND, FL 33803 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000051470 TERMINATED 1000000646819 POLK 2014-11-21 2035-01-08 $ 13,871.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13000549312 TERMINATED 1000000478079 POLK 2013-02-27 2033-03-06 $ 786.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000675507 TERMINATED 1000000283229 POLK 2012-10-15 2022-10-17 $ 5,067.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J08000297953 TERMINATED 1000000089064 7700 1977 2008-08-18 2028-09-10 $ 30,464.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J08000288630 TERMINATED 1000000082678 07653 0589 2008-06-13 2028-09-03 $ 12,397.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6066467210 2020-04-27 0455 PPP 1485 Towncenter Drive, Lakeland, FL, 33803
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168300
Loan Approval Amount (current) 168300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 45
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 170090.52
Forgiveness Paid Date 2021-05-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State