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JANIE LACY & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: JANIE LACY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JANIE LACY & ASSOCIATES, 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: 11 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: L11000004297
FEI/EIN Number 274692539

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

Address: 1211 State Road 436, Casselberry, FL, 32707, US
Mail Address: 1211 State Road 436, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881131944 2017-01-27 2017-01-27 670 N ORLANDO AVE, SUITE 103, MAITLAND, FL, 32751, US 670 N ORLANDO AVE, SUITE 103, MAITLAND, FL, 32751, US

Contacts

Phone +1 407-622-1770

Authorized person

Name JANIE LACY
Role PRESIDENT/ OWNER
Phone 4076221770

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary Yes
Taxonomy Code 106H00000X - Marriage & Family Therapist
Is Primary No

Key Officers & Management

Name Role Address
LACY JANIE E Chief Executive Officer 1211 State Road 436, Casselberry, FL, 32707
LACY JANIE E Agent 1211 State Road 436, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1211 State Road 436, Suite 113, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2024-04-29 1211 State Road 436, Suite 113, Casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1211 State Road 436, Suite 113, Casselberry, FL 32707 -
REINSTATEMENT 2018-10-01 - -
REGISTERED AGENT NAME CHANGED 2018-10-01 LACY, JANIE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-10-01
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8498158101 2020-07-26 0491 PPP 670 N ORLANDO AVE STE 103, MAITLAND, FL, 32751-4405
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12082
Loan Approval Amount (current) 12082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MAITLAND, SEMINOLE, FL, 32751-4405
Project Congressional District FL-10
Number of Employees 4
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12189.25
Forgiveness Paid Date 2021-06-17
1728888505 2021-02-19 0491 PPS 670 N Orlando Ave Ste 103, Maitland, FL, 32751-4465
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13097
Loan Approval Amount (current) 13097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-4465
Project Congressional District FL-10
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13228.33
Forgiveness Paid Date 2022-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State