Search icon

LAKEWOOD INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: LAKEWOOD INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKEWOOD INVESTORS, 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 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000068803
FEI/EIN Number 47-4197202

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

Address: 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458, US
Mail Address: 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006K1CUXK5BDVK98 L15000068803 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Regserv Corp, 661 University Boulevard, Suite 200, Jupiter, US-FL, US, 33458
Headquarters 661 University Boulevard, Suite 200, Jupiter, US-FL, US, 33458

Registration details

Registration Date 2016-02-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000068803

Key Officers & Management

Name Role Address
REGSERV CORP. Agent -
LAKEWOOD INVESTORS, LP Authorized Person -
Rendina Richard M Chief Executive Officer 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Rendina Michael D President 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Rendina Michael D Secretary 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Rendina David B Vice President 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458
Flores Benny Vice President 661 UNIVERSITY BLVD., JUPITER, FL, 33458
CICH BRIAN Vice President 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9998038406 2021-02-18 0455 PPS 3106 Lakewood Cir, Weston, FL, 33332-1845
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23482
Loan Approval Amount (current) 23482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33332-1845
Project Congressional District FL-25
Number of Employees 2
NAICS code 541810
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23602.31
Forgiveness Paid Date 2021-08-26
5749067703 2020-05-01 0455 PPP 3106 LAKEWOOD CIR, WESTON, FL, 33332-1845
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23481
Loan Approval Amount (current) 23481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33332-1845
Project Congressional District FL-25
Number of Employees 1
NAICS code 523910
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23680.43
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State