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TAKES TO THE LAKES, LLC - Florida Company Profile

Company Details

Entity Name: TAKES TO THE LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TAKES TO THE LAKES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000014707
FEI/EIN Number 82-4938006

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

Address: 6170 NW 173 Street, #415, HIALEAH, FL 33015
Mail Address: PO BOX 267343, WESTON, FL 33326
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ, KARINA J Agent 6170 NW 173 Street, # 415, HIALEAH, FL 33015
MENDEZ, KARINA J Manager PO BOX 267343, WESTON, FL 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-29 6170 NW 173 Street, #415, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2020-09-10 MENDEZ, KARINA J -
REGISTERED AGENT ADDRESS CHANGED 2020-09-10 6170 NW 173 Street, # 415, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-27 6170 NW 173 Street, #415, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-09-10
ANNUAL REPORT 2019-09-27
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3015928100 2020-07-14 0455 PPP 6170 Northwest 173rd Street, Hialeah, FL, 33015-4500
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hialeah, MIAMI-DADE, FL, 33015-4500
Project Congressional District FL-26
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State