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LAKE COUNTY LLC - Florida Company Profile

Branch

Company Details

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 (5 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

Key Officers & Management

Name Role Address
THE GERTRUDE FEIL MARITAL TRUST Managing Member 7 PENN PLAZA, NEW YORK, NY, 10001
CORPORATION SERVICE COMPANY Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NNPSKT8GRCU1
CAGE Code:
3SXW7
UEI Expiration Date:
2026-04-28

Business Information

Activation Date:
2025-04-30
Initial Registration Date:
2004-03-26

Events

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 - -

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2023-CA-002427-A

Parties

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
DR. USHA JAIN AND MANOHAR JAIN VS LAKE COUNTY, JAY DURGA ENTERPRISES, INC., FIKIAPARAS ENTERPRISES, INC. AND JAIMATADIE ENTERPRISES, INC. 5D2016-2767 2016-08-16 Closed
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
JUANA DELACRUZ VS WELLS FARGO BANK, N.A., ET AL. 5D2015-2481 2015-07-15 Closed
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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
1243N923K5011
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18810.90
Base And Exercised Options Value:
18810.90
Base And All Options Value:
18810.90
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2023-05-17
Description:
E-18, MAJOR, FLFNF001465, ENGINE, TYPE 1
Naics Code:
115310: SUPPORT ACTIVITIES FOR FORESTRY
Product Or Service Code:
F003: NATURAL RESOURCES/CONSERVATION- FOREST-RANGE FIRE SUPPRESSION/PRESUPPRESSION
Procurement Instrument Identifier:
15B30220PVB210089
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
11131.80
Base And Exercised Options Value:
11131.80
Base And All Options Value:
11131.80
Awarding Agency Name:
Department of Justice
Performance Start Date:
2020-02-03
Description:
MEDICAL TRANSPORT AMBULANCE SERVICES
Naics Code:
621910: AMBULANCE SERVICES
Product Or Service Code:
Q201: MEDICAL- GENERAL HEALTH CARE
Procurement Instrument Identifier:
15B30219PUB210082
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14659.65
Base And Exercised Options Value:
14659.65
Base And All Options Value:
14659.65
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-06-26
Description:
MEDICAL TRANSPORT AMBULANCE SERVICES
Naics Code:
621910: AMBULANCE SERVICES
Product Or Service Code:
Q201: MEDICAL- GENERAL HEALTH CARE

USAspending Awards / Financial Assistance

Date:
2025-04-09
Awarding Agency Name:
Department of Transportation
Transaction Description:
APPLICATION PURPOSE: THE PURPOSE OF THIS AWARD IS TO PROCURE SAFETY AND SECURITY EQUIPMENT REPLACE BUS STOP SIGNAGE AND TO FUND ONE YEAR OF ELIGIBLE OPERATING EXPENSES SUCH AS DRIVER SALARIES FUEL ITEMS HAVING A USEFUL LIFE OF LESS THAN ONE-YEAR.; ACTIVITIES PERFORMED: FUNDS WILL BE USED TO COVER ALL ELIGIBLE OPERATING EXPENSES SUCH AS DRIVER SALARIES FUEL AND ITEMS HAVING A USEFUL LIFE OF LESS THAN ONE YEAR THE REPLACEMENT OF BUS STOP SIGNAGE AND THE PURCHASE OF SAFETY AND SECURITY EQUIPMENT.; EXPECTED OUTCOMES: THE FUNDING WILL PERMIT THE LAKE COUNTY BOARD OF COUNTY COMMISSIONERS TO CONTINUE TO PROVIDE OPERATIONS KEEP ROLLING STOCK VEHICLES SAFE AND SECURE WHILE IN A STATE OF GOOD REPAIR AND ALLOW PASSENGERS TO QUICKLY IDENTIFY BUS STOP LOCATIONS AND THE ROUTES THAT SERVE EACH STOP.; INTENDED BENEFICIARIES: THE LAKE COUNTY BOARD OF COUNTY COMMISSIONERS AND THE RIDERS THAT RELY ON ITS SERVICE WILL BENEFIT FROM CONTINUED SERVICES ACCESS TO WORK MEDICAL APPOINTMENTS AND ESSENTIAL SERVICES.; SUBRECIPIENT ACTIVITIES: NONE
Obligated Amount:
502202.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
PURPOSE: THE EMERGENCY HOUSING VOUCHERS (EHV) ARE AUTHORIZED BY THE AMERICAN RESCUE PLAN (ARP) ACT OF 2021 (PUBLIC LAW NO: 117-2). THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) SELECTED OVER 600 PUBLIC HOUSING AGENCY (PHA) TO RECEIVE EHVS BASED ON THE ALLOCATION FORMULA AND WILL ADMINISTER THESE VOUCHERS FOR 10 YEARS. THE MAIN PURPOSE OF THE EHVS IS TO PROVIDE EMERGENCY HOUSING ASSISTANCE THROUGH PARTICIPATING PHAS IN AREAS WHERE THE EHV’S ELIGIBLE POPULATIONS HAVE THE GREATEST NEED, WHILE ALSO CONSIDERING PHA CAPACITY AND THE REQUIREMENT TO ENSURE GEOGRAPHIC DIVERSITY, INCLUDING RURAL AREAS. CURRENT LEASING DATA FOR EHV PHAS IS UPDATED DAILY AND AVAILABLE ON THE EHV DASHBOARD: HTTPS://WWW.HUD.GOV/PROGRAM_OFFICES/PUBLIC_INDIAN_HOUSING/EHV/DASHBOARD; ACTIVITIES TO BE PERFORMED: THE PHAS RECEIVE FEDERAL FUNDS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO ADMINISTER THE VOUCHER PROGRAM. THE PHA ACCEPTS A FAMILY’S APPLICATION FOR RENTAL ASSISTANCE, SELECTS THE APPLICANT FAMILY FOR ADMISSION, AND ISSUES THE SELECTED FAMILY A VOUCHER CONFIRMING THE FAMILY’S ELIGIBILITY FOR ASSISTANCE. THE FAMILY MUST THEN FIND AND LEASE A DWELLING UNIT SUITABLE TO THE FAMILY’S NEEDS AND DESIRES IN THE PRIVATE RENTAL MARKET. THE PHAS SIGN HOUSING ASSISTANT PAYMENT CONTRACTS WITH THE LANDLORDS, AND HOUSING SUBSIDY IS PAID TO THE LANDLORD DIRECTLY BY THE PHA ON BEHALF OF THE PARTICIPATING FAMILY. THE FAMILY THEN PAYS THE DIFFERENCE BETWEEN THE ACTUAL RENT CHARGED BY THE LANDLORD AND THE AMOUNT SUBSIDIZED BY THE PROGRAM.; EXPECTED OUTCOMES: HUD EXPECTS TO PROVIDE HOUSING ASSISTANCE BETWEEN 60,000 - 70,000 PARTICIPANTS AS DESCRIBED IN THE INTENDED BENEFICIARIES SECTION. SECTION 3202 OF THE ARP APPROPRIATES $5 BILLION, WHERE $4.8 BILLION WAS EARMARKED FOR NEW INCREMENTAL EHVS, THE RENEWAL OF THOSE EHVS, AND FEES FOR THE COST OF ADMINISTERING THE EHVS AND OTHER ELIGIBLE EXPENSES DEFINED BY PIH NOTICE TO PREVENT, PREPARE, AND RESPOND TO CORONAVIRUS TO FACILITATE THE LEASING OF THE EMERGENCY VOUCHERS, SUCH AS SECURITY DEPOSIT ASSISTANCE AND OTHER COSTS RELATED TO RETENTION AND SUPPORT OF PARTICIPATING OWNERS. EHV UTILIZATION IS BASED ON THE EHV LEASING DATA AS REPORTED IN HUD’S INVENTORY MANAGEMENT/PUBLIC HOUSING INFORMATION CENTER (IMS/PIC) SYSTEM. HUD WILL BEGIN USING THE IMS/PIC DATA FOR EHV REALLOCATION PURPOSES 30 DAYS FOLLOWING THE ISSUANCE OF THIS NOTICE.; INTENDED BENEFICIARIES: ELIGIBILITY FOR THESE ARP EHVS IS LIMITED TO INDIVIDUALS AND FAMILIES WHO ARE (1) HOMELESS; (2) AT RISK OF HOMELESSNESS; (3) FLEEING, OR ATTEMPTING TO FLEE, DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, STALKING OR HUMAN TRAFFICKING; OR (4) RECENTLY HOMELESS AND FOR WHOM PROVIDING RENTAL ASSISTANCE WILL PREVENT THE FAMILY’S HOMELESSNESS OR HAVING HIGH RISK OF HOUSING INSTABILITY. ARP REQUIRES THAT HUD ALLOCATE EHVS IN ACCORDANCE WITH A FORMULA THAT INCLUDES PUBLIC HOUSING AGENCY CAPACITY AND ENSURES GEOGRAPHIC DIVERSITY, INCLUDING WITH RESPECT TO RURAL AREAS. AFTER SEPTEMBER 30, 2023, A PHA MAY NOT REISSUE THE EHV WHEN ASSISTANCE FOR A PARTICIPATING FAMILY ENDS (I.E., THE FAMILY LEAVES THE PROGRAM FOR ANY REASON).; SUBRECIPIENT ACTIVITIES: THE RECIPIENT DOES NOT INTEND TO SUBAWARD FUNDS.
Obligated Amount:
51309.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
PURPOSE: THE EMERGENCY HOUSING VOUCHERS (EHV) ARE AUTHORIZED BY THE AMERICAN RESCUE PLAN (ARP) ACT OF 2021 (PUBLIC LAW NO: 117-2). THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) SELECTED OVER 600 PUBLIC HOUSING AGENCY (PHA) TO RECEIVE EHVS BASED ON THE ALLOCATION FORMULA AND WILL ADMINISTER THESE VOUCHERS FOR 10 YEARS. THE MAIN PURPOSE OF THE EHVS IS TO PROVIDE EMERGENCY HOUSING ASSISTANCE THROUGH PARTICIPATING PHAS IN AREAS WHERE THE EHV’S ELIGIBLE POPULATIONS HAVE THE GREATEST NEED, WHILE ALSO CONSIDERING PHA CAPACITY AND THE REQUIREMENT TO ENSURE GEOGRAPHIC DIVERSITY, INCLUDING RURAL AREAS. CURRENT LEASING DATA FOR EHV PHAS IS UPDATED DAILY AND AVAILABLE ON THE EHV DASHBOARD: HTTPS://WWW.HUD.GOV/PROGRAM_OFFICES/PUBLIC_INDIAN_HOUSING/EHV/DASHBOARD; ACTIVITIES TO BE PERFORMED: THE PHAS RECEIVE FEDERAL FUNDS FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO ADMINISTER THE VOUCHER PROGRAM. THE PHA ACCEPTS A FAMILY’S APPLICATION FOR RENTAL ASSISTANCE, SELECTS THE APPLICANT FAMILY FOR ADMISSION, AND ISSUES THE SELECTED FAMILY A VOUCHER CONFIRMING THE FAMILY’S ELIGIBILITY FOR ASSISTANCE. THE FAMILY MUST THEN FIND AND LEASE A DWELLING UNIT SUITABLE TO THE FAMILY’S NEEDS AND DESIRES IN THE PRIVATE RENTAL MARKET. THE PHAS SIGN HOUSING ASSISTANT PAYMENT CONTRACTS WITH THE LANDLORDS, AND HOUSING SUBSIDY IS PAID TO THE LANDLORD DIRECTLY BY THE PHA ON BEHALF OF THE PARTICIPATING FAMILY. THE FAMILY THEN PAYS THE DIFFERENCE BETWEEN THE ACTUAL RENT CHARGED BY THE LANDLORD AND THE AMOUNT SUBSIDIZED BY THE PROGRAM.; EXPECTED OUTCOMES: HUD EXPECTS TO PROVIDE HOUSING ASSISTANCE BETWEEN 60,000 - 70,000 PARTICIPANTS AS DESCRIBED IN THE INTENDED BENEFICIARIES SECTION. SECTION 3202 OF THE ARP APPROPRIATES $5 BILLION, WHERE $4.8 BILLION WAS EARMARKED FOR NEW INCREMENTAL EHVS, THE RENEWAL OF THOSE EHVS, AND FEES FOR THE COST OF ADMINISTERING THE EHVS AND OTHER ELIGIBLE EXPENSES DEFINED BY PIH NOTICE TO PREVENT, PREPARE, AND RESPOND TO CORONAVIRUS TO FACILITATE THE LEASING OF THE EMERGENCY VOUCHERS, SUCH AS SECURITY DEPOSIT ASSISTANCE AND OTHER COSTS RELATED TO RETENTION AND SUPPORT OF PARTICIPATING OWNERS. EHV UTILIZATION IS BASED ON THE EHV LEASING DATA AS REPORTED IN HUD’S INVENTORY MANAGEMENT/PUBLIC HOUSING INFORMATION CENTER (IMS/PIC) SYSTEM. HUD WILL BEGIN USING THE IMS/PIC DATA FOR EHV REALLOCATION PURPOSES 30 DAYS FOLLOWING THE ISSUANCE OF THIS NOTICE.; INTENDED BENEFICIARIES: ELIGIBILITY FOR THESE ARP EHVS IS LIMITED TO INDIVIDUALS AND FAMILIES WHO ARE (1) HOMELESS; (2) AT RISK OF HOMELESSNESS; (3) FLEEING, OR ATTEMPTING TO FLEE, DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, STALKING OR HUMAN TRAFFICKING; OR (4) RECENTLY HOMELESS AND FOR WHOM PROVIDING RENTAL ASSISTANCE WILL PREVENT THE FAMILY’S HOMELESSNESS OR HAVING HIGH RISK OF HOUSING INSTABILITY. ARP REQUIRES THAT HUD ALLOCATE EHVS IN ACCORDANCE WITH A FORMULA THAT INCLUDES PUBLIC HOUSING AGENCY CAPACITY AND ENSURES GEOGRAPHIC DIVERSITY, INCLUDING WITH RESPECT TO RURAL AREAS. AFTER SEPTEMBER 30, 2023, A PHA MAY NOT REISSUE THE EHV WHEN ASSISTANCE FOR A PARTICIPATING FAMILY ENDS (I.E., THE FAMILY LEAVES THE PROGRAM FOR ANY REASON).; SUBRECIPIENT ACTIVITIES: THE RECIPIENT DOES NOT INTEND TO SUBAWARD FUNDS.
Obligated Amount:
3811.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-03-07
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING CHOICE VOUCHERS
Obligated Amount:
1091106.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
PURPOSE: THE HOUSING CHOICE VOUCHER (HCV) PROGRAM IS THE FEDERAL GOVERNMENT'S MAJOR PROGRAM FOR ASSISTING VERY LOW-INCOME FAMILIES, THE ELDERLY, AND THE DISABLED TO AFFORD DECENT, SAFE, AND SANITARY HOUSING IN THE PRIVATE MARKET. THE HCV PROGRAM IS HUD’S LARGEST RENTAL ASSISTANCE PROGRAM. FUNDING IS PROVIDED THROUGH THE CONSOLIDATED APPROPRIATIONS ACT, 2024 (P.L. 118-42), ENACTED ON MARCH 9, 2024, WHICH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) ALLOCATES TO PUBLIC HOUSING AGENCIES (PHAS). THE PURPOSE OF THIS PROGRAM IS TO SERVE THE MOST ECONOMICALLY VULNERABLE FAMILIES IN THE COUNTRY, INCLUDING FAMILIES WITH DISABILITIES, ELDERLY FAMILIES, FORMERLY HOMELESS VETERANS, AND FAMILIES WITH CHILDREN, THROUGH FEDERAL ASSISTANCE VOUCHER PAYMENTS IN THE PROVISION OF MEETING THEIR RENTAL HOUSING NEEDS. HUD REGULATIONS MERGED THE FORMER SECTION 8 RENTAL VOUCHER PROGRAM (14.855) WITH THE FORMER SECTION 8 CERTIFICATE PROGRAM (14.857). SECTION 502 OF THE PUBLIC HOUSING REFORM ACT STATES THAT A PURPOSE OF THE LEGISLATION IS "CONSOLIDATING THE VOUCHER AND CERTIFICATE PROGRAMS FOR RENTAL ASSISTANCE UNDER SECTION 8 OF THE UNITED STATES HOUSING ACT OF 1937 (THE "USHA") INTO A SINGLE MARKET-DRIVEN PROGRAM THAT WILL ASSIST IN MAKING TENANT-BASED RENTAL ASSISTANCE MORE SUCCESSFUL AT HELPING LOW-INCOME FAMILIES OBTAIN AFFORDABLE HOUSING AND WILL INCREASE HOUSING CHOICE FOR LOW-INCOME FAMILIES.” THE HCV PROGRAM IS ADMINISTERED BY LOCAL PHAS AUTHORIZED UNDER STATE LAW TO OPERATE HOUSING PROGRAMS WITHIN AN AREA OR JURISDICTION. THE PHAS RECEIVE FEDERAL FUNDS FROM HUD TO ADMINISTER THE VOUCHER PROGRAM. THE 2024 APPROPRIATIONS FOR THE HCV PROGRAM IS COMPRISED OF THE FOLLOWING RENEWAL LINE ITEMS AND NEW INITIATIVES: • HAPS (HAP) RENEWAL, AND HAP SET-ASIDE, • TENANT PROTECTION VOUCHERS, • ADMINISTRATIVE FEES, • TRIBAL HUD VETERANS AFFAIRS SUPPORTIVE HOUSING (HUD-VASH), • MAINSTREAM VOUCHERS, • VETERANS’ AFFAIRS SUPPORTIVE HOUSING, AND • FAMILY UNIFICATION PROGRAM MOBILITY-RELATED SERVICES. CURRENT DATA FOR HCV PHAS IS UPDATED EVERY 1-2 MONTHS AND IS AVAILABLE ON THE HCV DATA DASHBOARD: HTTPS://WWW.HUD.GOV/PROGRAM_OFFICES/PUBLIC_INDIAN_HOUSING/PROGRAMS/HCV/DASHBOARD.; ACTIVITIES TO BE PERFORMED: THE PHA ACCEPTS A FAMILY’S APPLICATION FOR RENTAL ASSISTANCE, SELECTS THE APPLICANT FAMILY FOR ADMISSION, AND ISSUES THE SELECTED FAMILY A VOUCHER CONFIRMING THE FAMILY’S ELIGIBILITY FOR ASSISTANCE. THE FAMILY MUST THEN FIND AND LEASE A DWELLING UNIT SUITABLE TO THE FAMILY’S NEEDS AND DESIRES IN THE PRIVATE RENTAL MARKET. THE PHAS SIGN HOUSING ASSISTANT PAYMENT (HAP) CONTRACTS WITH PARTICIPATING OWNERS, AND HOUSING SUBSIDY IS PAID TO THE OWNER DIRECTLY BY THE PHA ON BEHALF OF THE PARTICIPATING FAMILY. THE FAMILY THEN PAYS THE DIFFERENCE BETWEEN THE ACTUAL RENT CHARGED BY THE OWNER AND THE AMOUNT SUBSIDIZED BY THE PROGRAM. UNDER CERTAIN CIRCUMSTANCES, IF AUTHORIZED BY THE PHA, A FAMILY MAY USE ITS VOUCHER TO PURCHASE A MODEST HOME. MEASURABLE AND QUANTIFIABLE OUTPUTS AND DELIVERABLES FROM ACTIVITIES BEING IMPLEMENTED INCLUDE THE FOLLOWING: A. THE HAP BUDGET AUTHORITY, WHICH WAS AWARDED AT 99.5% PRORATION IN CY 2024, WILL SECURE UNINTERRUPTED HOUSING ASSISTANCE TO OVER 2.3 MILLION HOUSEHOLDS, AND WILL MAINTAIN LEASING THROUGH THE END OF CY 2024 AT THIS LEVEL (2.3 MILLION HOUSEHOLDS). B. THE TENANT PROTECTION BUDGET AUTHORITY WILL ENSURE CONTINUITY OF ASSISTANCE FOR HOUSEHOLDS AFFECTED BY CONVERSIONS ACTIONS FROM THE PUBLIC HOUSING, MODERATE REHABILITATION, AND MULTIFAMILY HOUSING PROGRAMS. C. ADMINISTRATIVE FEES WILL ENSURE OVER 2,100 HOUSING AGENCIES MAINTAINING COMPLIANCE AND SOUND PROGRAM AND FINANCIAL OPERATIONS, AND WILL SUPPORT ADDITIONAL ASSISTANCE TO OWNERS AND PARTICIPANTS IN EXPEDITING LEASING AND ACCESS TO AFFORDABLE AND DECENT HOUSING. D. FUNDS AWARDED FOR TRIBAL HUD VASH WILL ENSURE RENEWAL FUNDING FOR THOUSANDS HOMELESS VETERANS IN INDIAN COUNTRY AND WILL SUPPORT THE ISSUANCE OF HUNDREDS OF NEW GRANT AWARDS IN CY 2024. E. MAINSTREAM VOUCHERS FUNDING WILL ENSURE RENEWAL FUNDING FOR OVER 51,000 NON-ELDERLY AND DISABLE FAMILIES THAT WERE ONBOARD AT THE BEGINNING OF CY 2024. THESE FUNDS WILL SUPPORT SOUND OPERATIONS FOR THE HOUSING AGENCIES ADMINISTERING THESE VOUCHERS IN CY 2024. F. ADDITIONAL $5M IN HUD VASH FUNDING WILL SUPPORT APPROXIMATELY 450 HOMELESS VETERANS IN NEED OF HOUSING AND SUPPORTIVE SERVICES. G. $30M IN FUP FUNDING WILL ASSIST PROVIDE HOUSING TO FAMILIES THAT WERE SEPARATED FOR EXTENUATING CIRCUMSTANCES AND PROVIDE HOUSING TO YOUTH COMING OUT OF FOSTER CARE THAT COULD BE AT RISK OF HOMELESSNESS.; EXPECTED OUTCOMES: THE HCV PROGRAM SEEKS TO PROVIDE GREATER ACCESS TO HOUSING CHOICE AND BETTER HOUSING OPPORTUNITIES FOR VERY LOW- AND EXTREMELY LOW-INCOME FAMILIES; REDUCE THE NUMBER OF CHRONICALLY HOMELESS INDIVIDUALS, FAMILIES, AND VETERANS; AND REVERSE THE EFFECTS OF RESIDENTIAL SEGREGATION IN THE PURSUIT OF RACIAL EQUITY. HCV PROGRAM RECEIVES ANNUAL APPROPRIATIONS FOR CONTRACT RENEWALS TO SECURE HOUSING ASSISTANCE FOR APPROXIMATELY 2.3 MILLION HOUSEHOLDS. HCV ALSO RECEIVED ADDITIONAL FUNDING FOR TENANT PROTECTION VOUCHERS AND SPECIAL PURPOSE VOUCHERS IN CY 2024.; INTENDED BENEFICIARIES: THE HCV PROGRAM IS INTENDED TO PROVIDE GREATER ACCESS TO HOUSING CHOICE AND BETTER HOUSING OPPORTUNITIES TO VERY LOW- AND EXTREMELY LOW-INCOME FAMILIES, INCLUDING FAMILIES WITH DISABILITIES, ELDERLY FAMILIES, FORMERLY HOMELESS VETERANS, AND FAMILIES WITH CHILDREN, THE ELDERLY, AND THE DISABLED. ELIGIBILITY FOR A HOUSING VOUCHER IS DETERMINED BY THE PHA BASED ON THE TOTAL ANNUAL GROSS INCOME AND FAMILY SIZE AND IS LIMITED TO US CITIZENS AND SPECIFIED CATEGORIES OF NON-CITIZENS WHO HAVE ELIGIBLE IMMIGRATION STATUS. IN GENERAL, THE FAMILY'S INCOME MAY NOT EXCEED 50% OF THE MEDIAN INCOME FOR THE COUNTY OR METROPOLITAN AREA IN WHICH THE FAMILY CHOOSES TO LIVE. BY LAW, A PHA MUST PROVIDE 75 PERCENT OF ITS VOUCHER TO APPLICANTS WHOSE INCOMES DO NOT EXCEED 30 PERCENT OF THE AREA MEDIAN INCOME. MEDIAN INCOME LEVELS ARE PUBLISHED BY HUD AND VARY BY LOCATION. THE PHA SERVING YOUR COMMUNITY CAN PROVIDE YOU WITH THE INCOME LIMITS FOR YOUR AREA AND FAMILY SIZE.; SUBRECIPIENT ACTIVITIES: THE RECIPIENT DOES NOT INTEND TO SUBAWARD FUNDS.
Obligated Amount:
84580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
02-0774187
In Care Of Name:
% JENNIFER NEIFORD
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1981-09

Date of last update: 01 Jun 2025

Sources: Florida Department of State