| Entity Name: | LAINIE M ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAINIE M ENTERPRISES, 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: |
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: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000108095 |
| FEI/EIN Number |
47-4365340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8292 S Jog Road, Boynton Beach, FL, 33467, US |
| Mail Address: | 8292 S JOG ROAD, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santiago Stacie | Manager | 8292 S JOG ROAD, BOYNTON BEACH, FL, 33472 |
| MORTON ELAINE | Agent | 5781 BRIDLEWAY CIRCLE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022935 | PANACHE' HAIR & NAIL DESIGN GROUP | EXPIRED | 2018-02-12 | 2023-12-31 | - | 8292 S JOG ROAD, BOYNTON BEACH, FL, 33467 |
| G15000113220 | ANNA STEVENS | EXPIRED | 2015-11-06 | 2020-12-31 | - | 8292 JOG RD., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 8292 S Jog Road, Boynton Beach, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 8292 S Jog Road, Boynton Beach, FL 33467 | - |
| REINSTATEMENT | 2020-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | MORTON, ELAINE | - |
| REINSTATEMENT | 2017-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-02-19 |
| REINSTATEMENT | 2017-02-06 |
| Florida Limited Liability | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2108388305 | 2021-01-20 | 0455 | PPS | 8292 S Jog Rd, Boynton Beach, FL, 33472-2938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9817527101 | 2020-04-15 | 0455 | PPP | 8292 S JOG RD, BOYNTON BEACH, FL, 33472-2938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
