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LAKELAND ALF MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: LAKELAND ALF MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKELAND ALF MANAGEMENT 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: 23 May 2016 (9 years ago)
Document Number: L16000100148
FEI/EIN Number 812813642

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

Address: Lakeland Manor ALF, 747 Bon Air Street, Lakeland, FL, 33805, US
Mail Address: Lakeland Manor ALF, 747 Bon Air Street, Lakeland, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407398597 2016-11-07 2016-11-07 747 BON AIR ST, LAKELAND, FL, 338054631, US 747 BON AIR ST, LAKELAND, FL, 338054631, US

Contacts

Phone +1 863-688-1196
Fax 8636877707

Authorized person

Name RAJAN AMIN
Role DIRECTOR OF OPERATIONS
Phone 3305413483

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Key Officers & Management

Name Role Address
ALLIBHAI KARIM Manager Lakeland Manor ALF, Lakeland, FL, 33805
AMIN RAJAN DR Managing Member Lakeland Manor ALF, Lakeland, FL, 33805
ALLIBHAI KARIM Agent Lakeland Manor ALF, Lakeland, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137394 LAKELAND MANOR ASSISTED LIVING FACILITY ACTIVE 2022-11-03 2027-12-31 - LAKELAND MANOR ALF, 747 BON AIR STREET, LAKELAND, FL, 33805
G16000058027 LAKELAND MANOR ALF EXPIRED 2016-06-13 2021-12-31 - 747 BON AIR STREET, LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-08 Lakeland Manor ALF, 747 Bon Air Street, Lakeland, FL 33805 -
CHANGE OF MAILING ADDRESS 2017-03-08 Lakeland Manor ALF, 747 Bon Air Street, Lakeland, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 Lakeland Manor ALF, 747 Bon Air Street, Lakeland, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6032157006 2020-04-06 0455 PPP 747 Bon Air Street, LAKELAND, FL, 33805-4631
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151400
Loan Approval Amount (current) 151400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33805-4631
Project Congressional District FL-18
Number of Employees 27
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153332.94
Forgiveness Paid Date 2021-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State