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LAKELAND TITLE, LLC - Florida Company Profile

Company Details

Entity Name: LAKELAND TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKELAND TITLE, 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: 15 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Apr 2011 (14 years ago)
Document Number: L09000036353
FEI/EIN Number 352362897

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

Address: 307 W. HIGHLAND DRIVE, LAKELAND, FL, 33813, US
Mail Address: 307 W. HIGHLAND DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLUM MICHELLE J Managing Member 307 W. HIGHLAND DRIVE, LAKELAND, FL, 33813
GILLUM MICHELLE J Agent 307 W. HIGHLAND DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 307 W. HIGHLAND DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2013-01-24 307 W. HIGHLAND DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 307 W. HIGHLAND DRIVE, LAKELAND, FL 33813 -
LC AMENDMENT 2011-04-01 - -
REGISTERED AGENT NAME CHANGED 2010-06-24 GILLUM, MICHELLE J -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3307057105 2020-04-11 0455 PPP 307 W HIGHLAND DR, LAKELAND, FL, 33813-1544
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93744.83
Loan Approval Amount (current) 93744.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-1544
Project Congressional District FL-15
Number of Employees 9
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 94192.72
Forgiveness Paid Date 2020-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State