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LAKES POSTAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LAKES POSTAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKES POSTAL SERVICES, 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: 30 Jan 2017 (8 years ago)
Document Number: L17000023201
FEI/EIN Number 81-5210031

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

Address: 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016, US
Mail Address: 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR PAOLA A Authorized Member 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016
CASCAVITA NELSON A Authorized Member 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016
CASCAVITA NELSON Agent 15476 NW 77TH COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-30 CASCAVITA, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 15476 NW 77TH COURT, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-14 15476 NW 77TH COURT, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-06-14 15476 NW 77TH COURT, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4812407403 2020-05-11 0455 PPP 15476 NW 77th Court, Miami Lakes, FL, 33016
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 491110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 8109.56
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State