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LAKAY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: LAKAY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKAY TRUCKING 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: 28 Mar 2019 (6 years ago)
Document Number: L19000085822
FEI/EIN Number 834170399

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

Address: 16463 NE 6 AVE, MIAMI, FL, 33162, US
Mail Address: 4311 BULL STREET, SAINT CLOUD, FL, 34772, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELFORT BEAUDELAIRE Vice President 4311 BULL STREET, SAINT CLOUD, FL, 34772
TELFORT FABIENNE Auth 4311 BULL STREET, SAINT CLOUD, FL, 34772
TELFORT BEAUDELAIRE Agent 4311 BULL STREET, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 4311 BULL STREET, SAINT CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2023-03-29 16463 NE 6 AVE, MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 2021-02-15 TELFORT, BEAUDELAIRE -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 16463 NE 6 AVE, MIAMI, FL 33162 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000011564 ACTIVE 1000001022804 OSCEOLA 2024-12-19 2035-01-08 $ 1,108.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000194563 ACTIVE 1000000949403 OSCEOLA 2023-04-17 2033-05-03 $ 1,526.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-26
Florida Limited Liability 2019-03-28

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28900
Current Approval Amount:
28900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29258.04

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-07-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State