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LYLESTANLEY TRACE II, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Lee
County: Madison
Place of Formation: FLORIDA
E-Mail:
Telefon:

Contact Details

E-Mail kevin.folk@live.com
Telefon +1 570-765-1916

Key Officers & Management

Name Role Address
FOLK KEVIN M Agent 330 SE KAYAK ST, LEE, FL, 32059
FOLK KEVIN M Manager 330 SE KAYAK STREET, LEE, FL, 32059

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WKV5XNBBGJJ1
UEI Expiration Date:
2025-04-08

Business Information

Activation Date:
2024-04-09
Initial Registration Date:
2024-04-08

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-12-09
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE 2018
Obligated Amount:
332715.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58800.00
Total Face Value Of Loan:
72122.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
7920516122
Certifier:
International Certification Services, Inc (ICS Owned and Operated by WFCFO)
Operation Status:
Surrendered
Status Effective Date:
2020-01-22

Product Details

Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Milking Cows
Status:
Surrendered
Effective Date:
2017-11-01
Scope:
CROPS
Category:
Field/Forageable
Product (Item) Information:
Pasture
Status:
Surrendered
Effective Date:
2017-11-01
NOP ID:
0000516122
Certifier:
Transitioning to New Certifier
Operation Status:
Surrendered
Status Effective Date:
2020-01-22

Product Details

Scope:
CROPS
Category:
Field/Forageable
Product (Item) Information:
Pasture
Status:
Surrendered
Effective Date:
2017-11-01
Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Milking Cows
Status:
Surrendered
Effective Date:
2017-11-01
NOP ID:
Certifier:
Quality Certification Services
Operation Status:
Certified
Status Effective Date:
2020-01-22

Product Details

Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Milk - Raw Bulk Milk
Status:
Certified
Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Milking Cows (Dairy Cows (some eligible for organic slaughter))
Status:
Certified
Effective Date:
2020-01-22
Scope:
LIVESTOCK
Category:
Cattle
Product (Item) Information:
Dairy Replacement Heifer (Dairy Replacement Heifers (some eligible for organic slaughter))
Status:
Certified
Effective Date:
2020-01-22

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$58,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,122
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,995.37
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $60,362
Utilities: $11,760

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Date of last update: 02 Jul 2025

Sources: Florida Department of State