| Entity Name: | LAKE PANASOFFKEE FUELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE PANASOFFKEE FUELS 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. |
| 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: | 06 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L15000079833 |
| FEI/EIN Number |
47-3958452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 293 E C 470, LAKE PANASOFFKEE, FL, 33538, US |
| Mail Address: | 293 E C 470, LAKE PANASOFFKEE, FL, 33538, US |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONIMINDE CHETNA S | Manager | 293 E C 470, LAKE PANASOFFKEE, FL, 33538 |
| Soniminde Samit A | Agent | 293 E C 470, LAKE PANASOFFKEE, FL, 33538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-07-26 | - | - |
| LC AMENDMENT | 2020-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 293 E C 470, LAKE PANASOFFKEE, FL 33538 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | Soniminde, Samit A | - |
| LC AMENDMENT | 2018-10-05 | - | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| LC AMENDMENT | 2018-06-08 | - | - |
| LC AMENDMENT | 2015-07-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2024-03-31 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-03-26 |
| LC Amendment | 2021-07-26 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-02-11 |
| LC Amendment | 2020-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9896148501 | 2021-03-12 | 0491 | PPS | 293 E C 470, Lake Panasoffkee, FL, 33538-6503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3446247408 | 2020-05-07 | 0491 | PPP | 293 E C470, Lake Panasoffkee, FL, 33538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
