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WAKE LENDING, LLC - Florida Company Profile

Company Details

Entity Name: WAKE LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAKE LENDING, 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 Jul 2018 (7 years ago)
Date of dissolution: 02 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2024 (a year ago)
Document Number: L18000171997
FEI/EIN Number 83-1243952

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

Address: 124 NORTH 2ND STREET, SUITE A, FORT PIERCE, FL, 34950, US
Mail Address: 124 NORTH 2ND STREET, SUITE A, FORT PIERCE, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAAZ HANS E Authorized Member 124 A NORTH 2ND STREET, FORT PIERCE, FL, 34950
BATES NIKKI L Authorized Person 124 A NORTH 2ND STREET, FORT PIERCE, FL, 34950
Smith Beulah B Authorized Member 431 S Ham Lane, Lodi, CA, 95242
KRAAZ HANS E Agent 124 NORTH 2ND STREET, FORT PIERCE, FL, 34950
INTERCOASTAL FINANCIAL GROUP LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 124 NORTH 2ND STREET, SUITE A, FORT PIERCE, FL 34950 -
LC AMENDMENT 2018-07-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-07-29
AMENDED ANNUAL REPORT 2019-07-25
ANNUAL REPORT 2019-02-22
LC Amendment 2018-07-19
Florida Limited Liability 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9190817100 2020-04-15 0455 PPP 124 - A No. 2nd street, Fort Pierce, FL, 34950
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19375
Loan Approval Amount (current) 19375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Fort Pierce, SAINT LUCIE, FL, 34950-1400
Project Congressional District FL-21
Number of Employees 2
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State