| Entity Name: | LAAKE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAAKE FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 20 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2015 (9 years ago) |
| Document Number: | P01000040321 |
| FEI/EIN Number |
651093347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 KAPP DRIVE, CLEARWATER, FL, 33765, US |
| Mail Address: | 1070 KAPP DRIVE, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAAKE AMBER R | President | 1070 KAPP DRIVE, CLEARWATER, FL, 33765 |
| LAAKE AMBER R | Secretary | 1070 KAPP DRIVE, CLEARWATER, FL, 33765 |
| LAAKE AMBER R | Treasurer | 1070 KAPP DRIVE, CLEARWATER, FL, 33765 |
| LAAKE AMBER R | Director | 1070 KAPP DRIVE, CLEARWATER, FL, 33765 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, CLEARWATER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9676917705 | 2020-05-01 | 0455 | PPP | 1070 Kapp Dr., Clearwater, FL, 33765-2111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
