| Entity Name: | LAKE COUNTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Dec 2002 (22 years ago) |
| Branch of: | LAKE COUNTY LLC, NEW YORK (Company Number 2838291) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | M02000003471 |
| FEI/EIN Number |
426632022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 PENN PLAZA, SUITE 1100, NEW YORK, NY, 10001, US |
| Mail Address: | 7 PENN PLAZA, SUITE 1100, NEW YORK, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THE GERTRUDE FEIL MARITAL TRUST | Managing Member | 7 PENN PLAZA, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 7 PENN PLAZA, SUITE 1100, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 7 PENN PLAZA, SUITE 1100, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2019-03-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| Angel E. Gaston, Appellant(s), v. Lake County, Counseling and Development Center, Central Florida Psychological Consultants, Inc., Law Office of Michael A. Graves, Wanda T. Greene, Andrew L. Barthelony, Patrick J. Ward, W. Steven Saunders, and Howard H. Lawrence, Appellee(s). | 5D2024-0217 | 2024-01-25 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Angel E. Gaston |
| Role | Appellant |
| Status | Active |
| Name | Michael A. Graves |
| Role | Appellee |
| Status | Active |
| Name | Andrew Levi Barthelemy |
| Role | Appellee |
| Status | Active |
| Name | W. Steven Saunders |
| Role | Appellee |
| Status | Active |
| Name | CENTRAL FLORIDA PSYCHOLOGICAL CONSULTANTS INC. |
| Role | Appellee |
| Status | Active |
| Name | Counseling and Development Center |
| Role | Appellee |
| Status | Active |
| Name | Wanda T. Greene |
| Role | Appellee |
| Status | Active |
| Name | Howard H. Lawrence |
| Role | Appellee |
| Status | Active |
| Name | LAKE COUNTY LLC |
| Role | Appellee |
| Status | Active |
| Name | Patrick J. Ward |
| Role | Appellee |
| Status | Active |
| Name | Hon. Brian Welke |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to 04/08 order. Cert of svc 04/23/24 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order - 10 Days Failure to File the ROA |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2024-08-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record; Mailbox 08/07/24 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-07-30 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for record on appeal; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-06-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to 05/22 order; Mailbox 06/11/24. |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order on Motion for Extension of Time for Record and Discharge Order to Show Cause; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 7/25/24; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Response |
| Subtype | Response |
| Description | Response to 05/22 order and Motion for extension of time to file Record on Appeal; Cert of svc 05/31/24 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief; Cert of svc 05/16/24 |
| On Behalf Of | Angel E. Gaston |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response; AA W/IN 10 DYS RE: CLERK'S NTC INABILITY |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2024-04-26 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Order Insolvency - Per 4/8 Order. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ MOT REHEAR ACKNOWLEDGED; NO ACTION TAKEN AT THIS TIME; AA W/IN 10 DYS CONTACT LT RE: MOT HEARD; AA W/IN 20 DYS INFORM THIS COURT RE: STATUS OF MOT FOR INDIGENCY |
| Docket Date | 2024-03-25 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND REQUEST FOR EXTENSION OF TIME FOR FILING FEE - CRT OF SVC 3/3/2024 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-03-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-03-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-02-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2024-02-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ MOT PROCEED IN FORMA PAUPERIS STRICKEN W/OUT PREJUDICE... |
| Docket Date | 2024-02-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO PROCEED IN FORMA PAUPERIS; CERT OF SVC 02/01/24; STRICKEN PER 2/9 ORDER |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 01/26 ORDER; CERT OF SVC 02/01/24 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-01-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2024-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT OF SVC 01/19/2024 |
| On Behalf Of | Angel E. Gaston |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| Docket Date | 2024-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 214 pages |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ROA BY 10/4. 7/30 OTSC IS DISCHARGED |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order |
| Description | Order - Filing Fee Waived - Appeal Reinstated; APPEAL REINSTATED; AA INSOLVENT; ROA BY 5/20/24; IB BY 5/30/24 |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-1108 |
Parties
| Name | Usha Jain, M.D. |
| Role | Appellant |
| Status | Active |
| Name | Manohar Jain |
| Role | Appellant |
| Status | Active |
| Name | JAY DURGA ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | LAKE COUNTY LLC |
| Role | Appellee |
| Status | Active |
| Representations | Diana Johnson |
| Name | FIKIAPARAS ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JAIMATADIE ENTERPRISES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Don F. Briggs |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-14 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-11-14 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ "FOR DIRECT APPEAL" IN SUPPORT OF MOT REINSTATE |
| Docket Date | 2016-09-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-09-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Usha Jain, M.D. |
| Docket Date | 2016-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-08-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/9/11 |
| On Behalf Of | Usha Jain, M.D. |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-08-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2016-09-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ & REQ FOR EOT FOR FILING FEE |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2013-CA-001820 |
Parties
| Name | JUANA DELACRUZ |
| Role | Appellant |
| Status | Active |
| Representations | MARK P. STOPA |
| Name | Florida Housing Finance Corporation |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | GABRIEL M. HARTSELL, Sara F. Holladay-Tobias, Emily Y. Rottmann |
| Name | PINE BLUFF OF MINNEOLA |
| Role | Appellee |
| Status | Active |
| Name | LAKE COUNTY LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. CARVEN D. ANGEL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-02-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-02-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2017-01-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ AND REMANDED. |
| Docket Date | 2017-01-09 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-01-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ STATEMENT OF AE'S POSITION ON APPEAL-CONFESSION OF ERROR |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-12-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-10-28 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-10-14 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-09-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief ~ RB DUE 9/23 OR CASE WILL PROCEED W/O RB. |
| Docket Date | 2016-09-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-08-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-07-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-06-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 7/30 |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-05-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 6/30 |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-05-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-04-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 5/9 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-03-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 4/19 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-02-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 3/30 |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-02-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-02-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-02-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2016-02-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-12-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-12-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-12-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TT - EFILED (102 pages) |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2015-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2015-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 12/3. |
| Docket Date | 2015-11-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief |
| Docket Date | 2015-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-08-25 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-08-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE MED Q |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2015-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA CONF STMT |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-08-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO OTSC DTD 8-11 |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-08-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2015-08-11 |
| Type | Order |
| Subtype | Order to Show Cause - Mediation |
| Description | Order to Show Cause-Mediation ~ W/IN 10 DAYS |
| Docket Date | 2015-07-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/14/15 |
| On Behalf Of | JUANA DELACRUZ |
| Docket Date | 2015-07-15 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-07-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-10-26 |
| REINSTATEMENT | 2019-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-05-01 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FL-90-X755-00 | Department of Transportation | 20.507 - FEDERAL TRANSIT_FORMULA GRANTS | 2011-08-15 | - | CAPITAL, OPER, PLANNING ASSISTANCE | |||||||||||||||||||||
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| B-10-UC-12-0015 | Department of Housing and Urban Development | 14.218 - COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS | 2010-10-26 | - | URBAN COUNTIES | |||||||||||||||||||||
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| 2011DJBX3108 | Department of Justice | 16.738 - EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM | 2010-10-01 | 2014-09-30 | LAKE COUNTY SHERIFF'S OFFICE WHEELS OF JUSTICE PROGRAM | |||||||||||||||||||||
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| FL-90-X724-00 | Department of Transportation | 20.507 - FEDERAL TRANSIT_FORMULA GRANTS | 2010-07-28 | - | CAPITAL, OPER, PLANNING ASSISTANCE | |||||||||||||||||||||
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| FL-96-X017-01 | Department of Transportation | 20.507 - FEDERAL TRANSIT_FORMULA GRANTS | 2010-03-03 | 2011-05-31 | OPER/EXP-3 BUSES/10 VANS REPL-2 VA | |||||||||||||||||||||
|
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| 2010CKWX0257 | Department of Justice | 16.710 - PUBLIC SAFETY PARTNERSHIP AND COMMUNITY POLICING GRANTS | 2009-12-16 | 2012-12-15 | OTHER-TECH | |||||||||||||||||||||
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| B-09-UC-12-0015 | Department of Housing and Urban Development | 14.218 - COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS | 2009-12-01 | 2009-12-31 | URBAN COUNTIES | |||||||||||||||||||||
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| FL106AF0042 | Department of Housing and Urban Development | 14.871 - SECTION 8 HOUSING CHOICE VOUCHERS | 2009-12-01 | 2009-12-31 | RENEWAL ADMIN FEES | |||||||||||||||||||||
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| FL106VO0078 | Department of Housing and Urban Development | 14.871 - SECTION 8 HOUSING CHOICE VOUCHERS | 2009-12-01 | 2009-12-31 | CONTRACT RENEWALS | |||||||||||||||||||||
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| FL106VO0079 | Department of Housing and Urban Development | 14.871 - SECTION 8 HOUSING CHOICE VOUCHERS | 2009-12-01 | 2009-12-31 | PAYMENT STANDARD WAIVER RESCIS | |||||||||||||||||||||
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| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02-0774187 | Association | Unconditional Exemption | 39434 N MEYERS RD, LADY LAKE, FL, 32159-3946 | 1981-09 | |||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
