| 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
