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LAKEBENI LLC - Florida Company Profile

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Company Details

Entity Name: LAKEBENI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 May 2018 (7 years ago)
Document Number: L18000123319
FEI/EIN Number 83-0563929
Address: 1320 N KROME AVE, HOMESTEAD, FL, 33030, US
Mail Address: P.O. BOX 900286, HOMESTEAD, FL, 33090, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ FLORA D Manager 2067 SE 14TH CT, HOMESTEAD, FL, 33035
LAKE CHRISTOPHER Authorized Member 2067 SE 14TH CT, HOMESTEAD, FL, 33035
BENITEZ FLORA D Agent 2067 SE 14TH CT, HOMESTEAD, FL, 33035

Form 5500 Series

Employer Identification Number (EIN):
830563929
Plan Year:
2024
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027251 SAMS COUNTRY KITCHEN HOMESTEAD ACTIVE 2024-02-20 2029-12-31 - PO BOX 900286, HOMESTEAD, FL, 33090
G18000060794 SAMS COUNTRY KITCHEN HOMESTEAD EXPIRED 2018-05-20 2023-12-31 - PO BOX 900286, HOMESTEAD, FL, 33090

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-06-01 BENITEZ, FLORA D -
LC AMENDMENT 2018-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-05-31
LC Amendment 2018-05-29
Florida Limited Liability 2018-05-16

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
197500.00
Date:
2020-04-30
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:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$24,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$24,687.95
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $24,500
Jobs Reported:
17
Initial Approval Amount:
$42,000
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,309.53
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $41,998
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State