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LANIER'S SHIPPING LLC - Florida Company Profile

Company Details

Entity Name: LANIER'S SHIPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANIER'S SHIPPING 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: 31 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000182815
FEI/EIN Number 83-1624169

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

Address: 2701 wedgewood plaza drive, riviera beach, FL, 33404, US
Mail Address: 2701 wedgewood plaza drive, riviera beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lanier wachvia k mr 2701 wedgewood plaza drive, west palm beach, FL, 33404
laniers shipping Agent 2701 wedgewood plaza drive, riviera beach, FL, 33404
lanier wachvia k Chairman 2701 wedgewood plaza drive, riviera beach, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2019-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 2701 wedgewood plaza drive, riviera beach, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 2701 wedgewood plaza drive, riviera beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2019-10-02 2701 wedgewood plaza drive, riviera beach, FL 33404 -
REGISTERED AGENT NAME CHANGED 2019-10-02 laniers shipping -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000139661 TERMINATED 1000000877392 PALM BEACH 2021-02-23 2031-03-31 $ 414.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-02
Florida Limited Liability 2018-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8504757802 2020-06-05 0455 PPP 2701 Wedgewood Plaza Drive, Riviera Beach, FL, 33404-1949
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
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 Y
LMI Y
Business Age Description Unanswered
Project Address Riviera Beach, PALM BEACH, FL, 33404-1949
Project Congressional District FL-20
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
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: 02 May 2025

Sources: Florida Department of State