| Entity Name: | LAKAY INVESTMENT FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKAY INVESTMENT FUNDING 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: | 17 Jun 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: | L20000167817 |
| FEI/EIN Number |
85-0937547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGLOIRE REGINALD | Manager | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| MAGLOIRE REGINALD | Agent | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1804 NORTH UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2510257401 | 2020-05-06 | 0455 | PPP | 500 Northwest 141st Avenue 103, Pembroke Pines, FL, 33028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
