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LATESHA LEE LLC - Florida Company Profile

Company Details

Entity Name: LATESHA LEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LATESHA LEE 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: 03 May 2021 (4 years ago)
Document Number: L21000204285
FEI/EIN Number NOT APPLICABLE

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

Address: 1001 CAREFREE COVE DR, WINTER HAVEN, FL, 33881, US
Mail Address: 1001 CAREFREE COVE DR, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE LATESHA Authorized Member 1001 CAREFREE COVE DR, WINTER HAVEN, FL, 33881
LEE LATESHA Agent 1001 CAREFREE COVE DR, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 LEE, LATESHA -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 1001 CAREFREE COVE DR, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2022-05-01 1001 CAREFREE COVE DR, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9426918600 2021-03-26 0455 PPP 1001 Carefree Cove Dr, Winter Haven, FL, 33881-9606
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16665
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-9606
Project Congressional District FL-18
Number of Employees 1
NAICS code 812112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16789.52
Forgiveness Paid Date 2021-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State