| Entity Name: | LAKAY FOODS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKAY FOODS GROUP, 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. |
| 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000204780 |
| FEI/EIN Number |
83-1704891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10020 WINDING LAKE RD, 204, SUNRISE, FL, 33351 |
| Mail Address: | PO BOX 451454, SUNRISE, FL, 33345 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANSELME STEVE M | Manager | 10020 WINDING LAKE ROAD #204, SUNRISE, FL, 33351 |
| ANSELME SHIRLEY | Manager | 10020 WINDING LAKE ROAD #204, SUNRISE, FL, 33351 |
| ANSELME STEVE M | Agent | 10020 WINDING LAKE RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | ANSELME, STEVE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-22 |
| Florida Limited Liability | 2018-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1794228003 | 2020-06-23 | 0455 | PPP | 10020 Winding Lake Rd,204, Sunrise, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
