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LANTANA PLAZA SS LLC - Florida Company Profile

Company Details

Entity Name: LANTANA PLAZA SS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANTANA PLAZA SS 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: 16 Jan 2018 (7 years ago)
Document Number: L18000012998
FEI/EIN Number 82-4094881

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

Address: 4550 LANTANA RD, A2, LAKE WORTH, FL, 33463
Mail Address: 4550 LANTANA RD, A2, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDAL SWARUP K Manager 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467
NAYEEM MOHAMMED A Managing Member 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
MONDAL SWARUP Agent 7444 ROCKBROIDGE CIR, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023931 VAPES & TOBACCO EXPIRED 2018-02-15 2023-12-31 - 4550 LANTANA RD STE A2, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-24 4550 LANTANA RD, A2, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9585127306 2020-05-02 0455 PPP 4550 LANTANA RD A2 4550 LANTANA RD STE A2, LAKE WORTH, FL, 33463-6997
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6858
Loan Approval Amount (current) 6858
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33463-6997
Project Congressional District FL-22
Number of Employees 4
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6939.17
Forgiveness Paid Date 2021-07-09

Date of last update: 03 May 2025

Sources: Florida Department of State