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LASO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LASO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LASO 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: 03 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: L17000074918
FEI/EIN Number 82-1041780

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

Address: 4108 W 17th St, Panama City, FL, 32401, US
Mail Address: 4108 W 17th St, Panama City, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASO DANIEL JR Manager 4108 W 17th St, Panama City, FL, 32401
Laso Daniel Agent 4108 W 17th St, Panama City, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 4108 W 17th St, Panama City, FL 32401 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Laso, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 4108 W 17th St, Panama City, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 4108 W 17th St, Panama City, FL 32401 -
REINSTATEMENT 2019-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000000206 ACTIVE 515553/2021 LEE CTY 20TH JUD CT 2023-12-04 2029-01-03 $161,674.00 SAMSON MCA LLC, 90 JOHN STREET, NEW YORK, NY 10039

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-09
REINSTATEMENT 2019-02-15
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4752828404 2021-02-06 0455 PPP 10009 N 28th St, Tampa, FL, 33612-7105
Loan Status Date 2021-02-25
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-7105
Project Congressional District FL-15
Number of Employees 1
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State