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LAFAYETTE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: LAFAYETTE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAFAYETTE 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: 30 Jun 2011 (14 years ago)
Document Number: L11000076473
FEI/EIN Number 452100639

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

Address: 404 GULF ST, MILFORD, CT, 06460, US
Mail Address: 404 GULF ST, MILFORD, CT, 06460, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER ALICE F Manager 404 GULF ST, MILFORD, CT, 06460
Oliver Stephen F Manager 250 Charon Point, Spring Branch, TX, 78070
Oliver Alexander F Manager 404 GULF ST, MILFORD, CT, 06460
DONAHOE SHAUN Agent 86 MARKET ST, APALACHICOLA, FL, 32320

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8887277709 2020-05-01 0455 PPP 7203 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33313-1004
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
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 LAUDERHILL, BROWARD, FL, 33313-1004
Project Congressional District FL-20
Number of Employees 1
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8443.63
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State