| Entity Name: | LAKE PANASOFFKEE SUBWAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE PANASOFFKEE SUBWAY 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: |
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: | 26 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2010 (14 years ago) |
| Document Number: | L09000029378 |
| FEI/EIN Number |
272980539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 E CR 470, LAKE PANASOFFKEE, FL, 33538, US |
| Mail Address: | 27658 Cashford cir, wesley chapel, FL, 33544, US |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERGES AIHAB S | Agent | 27658 cashford cir, wesley chapel, FL, 33544 |
| GERGES GERGES S | Managing Member | 27255 FORDHAM DR, WESLEY CHAPEL, FL, 33544 |
| GERGES AIHAB S | Manager | 27658 cashford cir, wesley chapel, FL, 33544 |
| GERGES EDWARD | Manager | 27255 FORDHAM DR., WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 43 E CR 470, LAKE PANASOFFKEE, FL 33538 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 27658 cashford cir, suite 101, wesley chapel, FL 33544 | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5958807010 | 2020-04-06 | 0455 | PPP | 27658 Cashford Cir Suite 101, WESLEY CHAPEL, FL, 33544-6912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
