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LAKE COMMERCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LAKE COMMERCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE COMMERCIAL SERVICES, 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: 25 Aug 2014 (11 years ago)
Date of dissolution: 25 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2018 (7 years ago)
Document Number: L14000132887
FEI/EIN Number 47-1700586

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

Address: 2880 David Walker Drive # 131, Eustis, FL, 32726, US
Mail Address: 2880 David Walker Drive #131, Eustis, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JAMES Manager 2880 David Walker Drive # 131, Eustis, FL, 32726
Nihalani Saumil Agent 2880 David Walker Drive, Eustis, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000101250 LAKE COUNTY CLEANING SERVICES EXPIRED 2014-10-06 2019-12-31 - 33112 IRONGATE DRIVE, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-25 - -
REINSTATEMENT 2017-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-25 2880 David Walker Drive, Eustis, FL 32726 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 2880 David Walker Drive # 131, Eustis, FL 32726 -
CHANGE OF MAILING ADDRESS 2016-03-25 2880 David Walker Drive # 131, Eustis, FL 32726 -
REGISTERED AGENT NAME CHANGED 2016-03-25 Nihalani, Saumil -
LC AMENDMENT 2015-12-24 - -
REINSTATEMENT 2015-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-10-04
ANNUAL REPORT 2016-03-25
REINSTATEMENT 2015-12-07
LC Amendment 2014-12-24
Florida Limited Liability 2014-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8977147306 2020-05-01 0491 PPP 2880 DAVID WALKER DR #131, EUSTIS, FL, 32726-6172
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2560
Loan Approval Amount (current) 2560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-6172
Project Congressional District FL-06
Number of Employees 4
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2585.67
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State