Entity Name: | LYLESTANLEY TRACE II, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LYLESTANLEY TRACE II, 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. |
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: | 24 Jul 2017 (8 years ago) |
Document Number: | L17000157814 |
FEI/EIN Number |
82-2314308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 330 SE KAYAK STREET, LEE, FL, 32059, US |
Mail Address: | 330 SE KAYAK STREET, LEE, FL, 32059, US |
ZIP code: | 32059 |
County: | Madison |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROFFEY DAVID E | Manager | 330 SE KAYAK STREET, LEE, FL, 32059 |
FOLK KEVIN M | Manager | 330 SE KAYAK STREET, LEE, FL, 32059 |
ROFFEY MARGARET A | Agent | 277 NW LITTLE CAT ROAD, MADISON, FL, 32340 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-04-08 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-07-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8904267208 | 2020-04-28 | 0491 | PPP | 330 KAYAK ST, LEE, FL, 32059-8279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State