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LAKE WALES BEEFS, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WALES BEEFS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WALES BEEFS, 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: 18 Mar 2014 (11 years ago)
Document Number: L14000045707
FEI/EIN Number 46-5442769

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

Mail Address: 410 S Cedar Ave, TAMPA, FL, 33606, US
Address: 19598 US Hwy 27, Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRICATO AARON Authorized Member 410 S Cedar Ave, TAMPA, FL, 33606
PICKERN SETH Authorized Member 1609 NORTH GORDON STREET, PLANT CITY, FL, 33563
CARRICATO AARON Agent 410 S Cedar Ave, Tampa, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 19598 US Hwy 27, Lake Wales, FL 33853 -
CHANGE OF MAILING ADDRESS 2024-03-26 19598 US Hwy 27, Lake Wales, FL 33853 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 410 S Cedar Ave, Tampa, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2008757109 2020-04-10 0455 PPP 540 W. Central Avenue, LAKE WALES, FL, 33853-4020
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104184
Loan Approval Amount (current) 104184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-4020
Project Congressional District FL-18
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105949.34
Forgiveness Paid Date 2021-12-22
7309378301 2021-01-28 0455 PPS 540 W Central Ave, Lake Wales, FL, 33853-4020
Loan Status Date 2022-12-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94699
Loan Approval Amount (current) 94699
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33853-4020
Project Congressional District FL-18
Number of Employees 31
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96374.65
Forgiveness Paid Date 2022-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State