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LAKIE TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: LAKIE TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKIE TRUCKING, 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: 08 Dec 2015 (9 years ago)
Document Number: L15000204376
FEI/EIN Number APPLIED FOR

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

Address: 3200 SUMMIT BLVD, WEST PALM BEACH, FL, 33416, US
Mail Address: 3200 SUMMIT BLVD, West Palm Beach, FL, 33416, US
ZIP code: 33416
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN SHAUNTE Manager 3200 SUMMIT BLVD, WEST PALM BEACH, FL, 33416
BROWN SHAUNTE Agent 3200 SUMMIT BLVD, WEST PALM BEACH, FL, 33416

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 3200 SUMMIT BLVD, STE 15142, WEST PALM BEACH, FL 33416 -
CHANGE OF MAILING ADDRESS 2022-05-01 3200 SUMMIT BLVD, STE 15142, WEST PALM BEACH, FL 33416 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3200 SUMMIT BLVD, STE 15142, WEST PALM BEACH, FL 33416 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7194948904 2021-05-07 0455 PPS 2101 Vista Pkwy, West Palm Beach, FL, 33411-2706
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89930
Loan Approval Amount (current) 89930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-2706
Project Congressional District FL-21
Number of Employees 8
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90192.3
Forgiveness Paid Date 2021-09-01
7228717701 2020-05-01 0455 PPP 515 N FLAGLER DR STE P300, WEST PALM BCH, FL, 33401-4326
Loan Status Date 2023-03-15
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45763
Loan Approval Amount (current) 45763
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 WEST PALM BEACH, PALM BEACH, FL, 33411-2706
Project Congressional District FL-21
Number of Employees 6
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Forgiveness Amount 21363.81
Forgiveness Paid Date 2022-11-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2833263 Intrastate Non-Hazmat 2019-04-09 - - 5 5 Exempt For Hire
Legal Name LAKIE TRUCKING LLC
DBA Name -
Physical Address 2101 VISTA PKWY, WEST PALM BCH, FL, 33411-2706, US
Mailing Address PO BOX 15142, WEST PALM BCH, FL, 33416-5142, US
Phone (561) 312-1741
Fax -
E-mail LAKIETRUCKING@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State