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LAKMAR WIN HAVEN LLC - Florida Company Profile

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Company Details

Entity Name: LAKMAR WIN HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKMAR WIN HAVEN 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: 06 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000012492
FEI/EIN Number 84-4374843

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

Address: 2520 US 92, WINTER HAVEN, FL, 33881, US
Mail Address: 67 W LOUIS PL, ISELIN, NJ, 08830, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ISHWARLAL Authorized Member 2520 US 92, WINTER HAVEN, FL, 33881
PATEL HITAL Authorized Member 2520 US 92, WINTER HAVEN, FL, 33881
PATEL ISHWARLAL Agent 2520 US 92, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-02 - -
REGISTERED AGENT NAME CHANGED 2021-10-02 PATEL, ISHWARLAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2021-03-15 - -

Documents

Name Date
REINSTATEMENT 2021-10-02
LC Amendment 2021-03-15
Florida Limited Liability 2020-01-06

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6775.00
Total Face Value Of Loan:
6775.00

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6775
Current Approval Amount:
6775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6803.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State