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LACONIA BROKEN SPOKE, LLC - Florida Company Profile

Company Details

Entity Name: LACONIA BROKEN SPOKE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LACONIA BROKEN SPOKE, 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: 10 May 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 10 May 2022 (3 years ago)
Document Number: L22000190781
FEI/EIN Number NOT APPLICABLE

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

Address: 307 DIVISION AVE, ORMOND BEACH, FL, 32174, US
Mail Address: 307 DIVISION AVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENLAND MELISSA S Manager 307 DIVISION AVE, ORMOND BEACH, FL, 32174
PALMETTO CHARTER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 -
CONVERSION 2022-05-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000226381

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6447527208 2020-04-28 0491 PPP 307 Division Ave, ORMOND BEACH, FL, 32174-6249
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34680
Loan Approval Amount (current) 34680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-6249
Project Congressional District FL-06
Number of Employees 22
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 35077.86
Forgiveness Paid Date 2021-06-17
7497328402 2021-02-12 0491 PPS 307 Division Ave, Ormond Beach, FL, 32174-6249
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51443
Loan Approval Amount (current) 51443
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-6249
Project Congressional District FL-06
Number of Employees 2
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 51880.27
Forgiveness Paid Date 2022-01-19

Date of last update: 01 May 2025

Sources: Florida Department of State