Search icon

717 LAKE AVENUE, LLC - Florida Company Profile

Company Details

Entity Name: 717 LAKE AVENUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

717 LAKE AVENUE, 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: 06 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2019 (6 years ago)
Document Number: L18000164243
FEI/EIN Number APPLIED FOR

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

Mail Address: 258 se 6TH AVENUE SUITE 9, DELRAY BEACH, FL, 33483, US
Address: 717 Lake Avenue, LAKE WORTH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McFillin Phillip Manager 258 SE 6TH AVE, Delray Beach, FL, 33483
CARNEY THOMAS FJR Agent 135 S.E. 5TH AVENUE, DELRAY BEACH, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000070900 SEGRETO ITALIAN RESTORANTE LLC. ACTIVE 2020-06-23 2025-12-31 - 900 EAST ATLANTIC AVENUE SUITE 5, SUITE 5, DELRAY BEACH, FL, 33483
G18000090755 CALLARO'S STEAK HOUSE EXPIRED 2018-08-15 2023-12-31 - 900 EAST ATLANTIC AVENUE, SUITE 5, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 717 Lake Avenue, LAKE WORTH, FL 33483 -
CHANGE OF MAILING ADDRESS 2022-08-25 717 Lake Avenue, LAKE WORTH, FL 33483 -
LC AMENDMENT 2019-08-12 - -
LC AMENDMENT 2019-06-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000378659 TERMINATED 1000000867101 PALM BEACH 2020-11-12 2040-11-25 $ 11,973.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J20000121224 TERMINATED 1000000859796 PALM BEACH 2020-02-12 2040-02-26 $ 8,626.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J20000049995 TERMINATED 1000000855413 PALM BEACH 2020-01-15 2040-01-22 $ 11,273.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000729614 TERMINATED 1000000844290 PALM BEACH 2019-10-16 2039-11-06 $ 8,640.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J19000712776 TERMINATED 1000000843878 PALM BEACH 2019-10-10 2039-10-30 $ 10,579.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-11
LC Amendment 2019-08-12
LC Amendment 2019-06-07
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4697927301 2020-04-30 0455 PPP 717 Lake Ave, LAKE WORTH, FL, 33460
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125700
Loan Approval Amount (current) 125700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378591
Servicing Lender Name Meridian Bank
Servicing Lender Address 9 Old Lincoln Hwy, MALVERN, PA, 19355-2551
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378591
Originating Lender Name Meridian Bank
Originating Lender Address MALVERN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State