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NORTH LAKE VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: NORTH LAKE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH LAKE VENTURES, 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: 19 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: L13000102412
FEI/EIN Number 47-3251570

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

Address: 11790 SAINT ANDREWS PLACE, WELLINGTON, FL, 33414, US
Mail Address: 11790 SAINT ANDREWS PLACE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVESA CANDELA Manager 4985 NAVALI DRIVE, LAKE WORTH, FL, 33467
PRADELLI FABIANA Authorized Member 11790 SAINT ANDREWS PLACE, WELLINGTON, FL, 33414
DEVESA DANIEL Authorized Member 11790 SAINT ANDREWS PLACE, WELLINGTON, FL, 33414
GPS CONTADOR LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 1501 BELVEDERE RD STE 500, PMB 1005, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2024-02-01 GPS CONTADOR LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 11790 SAINT ANDREWS PLACE, APT 303, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-01-18 11790 SAINT ANDREWS PLACE, APT 303, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL 33461 -
LC AMENDMENT 2022-06-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
LC Amendment 2022-06-28
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1933248010 2020-06-23 0455 PPP 8517 Butler Greenwood Drive, Royal Palm Beach, FL, 33411
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20362
Loan Approval Amount (current) 20362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20573.99
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State