Search icon

LAKES RESEARCH LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAKES RESEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKES RESEARCH 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: 19 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L12000093499
FEI/EIN Number 462700023

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

Address: 5801 NW 151 STREET, 302, MIAMI LAKES, FL, 33014, US
Mail Address: 5801 NW 151 STREET, 302, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN ELOY JR Manager 5801 NW 151 STREET SUITE 302, MIAMI LAKES, FL, 33014
PEREZ JOSE V Manager 5801 NW 151 STREET, SUITE 302, MIAMI LAKES, FL, 33014
Sanchez Yamile Manager 5801 NW 151 STREET, MIAMI LAKES, FL, 33014
ROMAN ELOY JR Agent 5801 NW 151 STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-02-08 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-17

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $13,125
Utilities: $4,375

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State