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LAKAY CUISINES LLC - Florida Company Profile

Company Details

Entity Name: LAKAY CUISINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKAY CUISINES 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: 01 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2017 (8 years ago)
Document Number: L17000095539
FEI/EIN Number 821377667

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

Address: 301 W 6th street, lehigh acres, FL, 33972, US
Mail Address: 301 West 6th Street, LEHIGH ACRES, FL, 33976, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS JOYCELNE Manager 1821 SW 67TH TERR, FORT LAUDERDALE, FL, 33317
FRANCOIS YVES-HANS Chief Operating Officer 1821 SW 67TH TERR, PLANTATION, FL, 33317
FRANCOIS YVES-HANS Agent 1821 SW 67TH TERR, FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 301 W 6th street, lehigh acres, FL 33972 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-04 301 W 6th street, lehigh acres, FL 33972 -
LC AMENDMENT 2017-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-07
LC Amendment 2017-07-05
Florida Limited Liability 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5979888410 2021-02-09 0455 PPP 1821 SW 67th Ter N/A, Plantation, FL, 33317-5118
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6320
Loan Approval Amount (current) 6320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-5118
Project Congressional District FL-25
Number of Employees 1
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6377.49
Forgiveness Paid Date 2022-01-18
4580568902 2021-04-29 0455 PPS 1821 SW 67th Ter, Plantation, FL, 33317-5118
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28875
Loan Approval Amount (current) 28875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33317-5118
Project Congressional District FL-25
Number of Employees 1
NAICS code 722330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29050.66
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State