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THOUSAND LAKES, LLC - Florida Company Profile

Company Details

Entity Name: THOUSAND LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOUSAND 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: 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: 25 Jan 2018 (7 years ago)
Document Number: L18000023158
FEI/EIN Number 82-4152183

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

Address: 6206 BRIARWOOD TER, FORT MYERS, FL, 33912-4204, US
Mail Address: PO BOX 60412, FORT MYERS, FL, 33907
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHROP FINANCIAL GROUP, LLC Agent -
RIVERA CAROLYN Authorized Member 6206 BRIARWOOD TER, FORT MYERS, FL, 339124204
FRIEDRICH JEFFREY Authorized Member PO Box 60412, Fort Myers, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000004899 STYLE ENCORE ACTIVE 2019-01-09 2029-12-31 - 6206 BRIARWOOD TERRACE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 6206 BRIARWOOD TER, FORT MYERS, FL 33912-4204 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-05-17
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5849407303 2020-04-30 0455 PPP 11621 S. Cleveland Avenue, Fort Myers, FL, 33907-2866
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 16100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-2866
Project Congressional District FL-19
Number of Employees 8
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16208.51
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State