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LAKELAND VALET, LLC - Florida Company Profile

Company Details

Entity Name: LAKELAND VALET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKELAND VALET, 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: 17 Mar 2016 (9 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 12 Oct 2022 (3 years ago)
Document Number: L16000054877
FEI/EIN Number 81-1909955

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

Address: 7835 Princeton Manor Cir, Lakeland, FL, 33809-2105, US
Mail Address: 7835 Princeton Manor Cir, Lakeland, FL, 33809-2105, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRASIER MICHAEL Mang 7835 PRINCETON MANOR CIRCLE, LAKELAND, FL, 32809
Crocco Tiffany Auth 7835 Princeton Manor Cir, Lakeland, FL, 338092105
Gilmore Zachary J Manager 122 East Main Street, Lakeland, FL, 33801
Frasier Michael Agent 7835 Princeton Manor Cir, Lakeland, FL, 338092105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035768 LV PARKING EXPIRED 2018-03-16 2023-12-31 - 122 E MAIN ST., #246, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2022-10-12 - -
VOLUNTARY DISSOLUTION 2022-06-17 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 7835 Princeton Manor Cir, Lakeland, FL 33809-2105 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 7835 Princeton Manor Cir, Lakeland, FL 33809-2105 -
CHANGE OF MAILING ADDRESS 2022-04-30 7835 Princeton Manor Cir, Lakeland, FL 33809-2105 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Frasier, Michael -
LC AMENDMENT 2021-11-16 - -
LC AMENDMENT 2021-10-15 - -
LC AMENDMENT 2021-10-11 - -
LC AMENDMENT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
LC Revocation of Dissolution 2022-10-12
VOLUNTARY DISSOLUTION 2022-06-17
ANNUAL REPORT 2022-04-30
LC Amendment 2021-11-16
AMENDED ANNUAL REPORT 2021-11-15
LC Amendment 2021-10-15
AMENDED ANNUAL REPORT 2021-10-14
AMENDED ANNUAL REPORT 2021-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2922287210 2020-04-16 0455 PPP 122 E MAIN ST #246, LAKELAND, FL, 33801-4655
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39773.12
Loan Approval Amount (current) 39773.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-4655
Project Congressional District FL-18
Number of Employees 16
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40187.42
Forgiveness Paid Date 2021-05-05
5863758306 2021-01-26 0455 PPS 122 E Main St Ste 246, Lakeland, FL, 33801-4655
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40101.26
Loan Approval Amount (current) 40101.26
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-4655
Project Congressional District FL-18
Number of Employees 14
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40305.11
Forgiveness Paid Date 2021-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State