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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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89930.00
Total Face Value Of Loan:
89930.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45763.00
Total Face Value Of Loan:
45763.00

Paycheck Protection Program

Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89930
Current Approval Amount:
89930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90192.3
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
45763
Current Approval Amount:
45763
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21363.81

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-12-17
Operation Classification:
Exempt For Hire
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State