BURKS FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	BURKS FINANCIAL GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BURKS FINANCIAL GROUP, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	20 Jan 2012 (13 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L12000009761
FEI/EIN Number	45-4335022 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5143 S. Lakeland DR, Suite 4, Lakeland, FL, 33813, US
Mail Address:	5143 S. Lakeland Dr, Suite 4, Lakeland, FL, 33813, US
ZIP code:	33813
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
Burks Matthew A	Manager	5143 S. Lakeland Dr, Lakeland, FL, 33813
Lillie John T	Vice President	5143 S. Lakeland Dr, Lakeland, FL, 33813
Burks Jamie	Vice President	5143 S. Lakeland Dr, Lakeland, FL, 33813
SMITH KEITH C	Agent	121 NORTH COLLINS STREET, PLANT CITY, FL, 33564

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-04-30	5143 S. Lakeland DR, Suite 4, Lakeland, FL 33813	-
CHANGE OF MAILING ADDRESS	2013-04-30	5143 S. Lakeland DR, Suite 4, Lakeland, FL 33813	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000826470	TERMINATED	1000000496129	POLK	2013-04-17	2023-04-24	$ 392.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4234068401

2021-02-06

0455

PPS

101 W Main St Ste 133, Lakeland, FL, 33815-1536

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33815-1536
Project Congressional District	FL-15
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20992.29
Forgiveness Paid Date	2021-11-16

Date of last update: 01 Apr 2025