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LACEY'S DREAM FISHERIES, LLC - Florida Company Profile

Company Details

Entity Name: LACEY'S DREAM FISHERIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LACEY'S DREAM FISHERIES, 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 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2016 (8 years ago)
Document Number: L15000105302
FEI/EIN Number 47-4482076

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

Address: 3451 Wolfe Ave, Sarasota, FL, 34235, US
Mail Address: 3451 Wolfe Ave, Sarasota, FL, 34235, US
ZIP code: 34235
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACEY BRIAN J Managing Member 4204 128th St. W, Cortez, FL, 34215
LACEY TIMOTHY J Agent 236 TAMPA AVE. W., VENICE, FL, 34285

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 1851 Macintosh Blvd, Nokomis, FL 34275 -
CHANGE OF MAILING ADDRESS 2024-01-30 3451 Wolfe Ave, Sarasota, FL 34235 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 3451 Wolfe Ave, Sarasota, FL 34235 -
REINSTATEMENT 2016-10-04 - -
REGISTERED AGENT NAME CHANGED 2016-10-04 LACEY, TIMOTHY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-12
REINSTATEMENT 2016-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1966578708 2021-03-27 0455 PPP 4204 128th St W, Cortez, FL, 34215-2503
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cortez, MANATEE, FL, 34215-2503
Project Congressional District FL-16
Number of Employees 1
NAICS code 114119
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20923.75
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State