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  5. LAKES RADIOLOGY, INC.

LAKES RADIOLOGY, INC. - Florida Company Profile

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Company Details

Entity Name: LAKES RADIOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2021 (4 years ago)
Document Number: P03000029264
FEI/EIN Number 611444986
Address: 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014, US
Mail Address: 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIAGA SAMUEL President 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014
Dieguez & Associates, PLLC Agent 7950 NW 155 Street, MIAMI LAKES, FL, 33016

National Provider Identifier

NPI Number:
1679619589
Certification Date:
2021-07-12
Link:
View on NPI website

Authorized Person:

Name:
MR. SAMUEL ARRIAGA
Role:
PRESIDENT
Phone:
3052311115

Taxonomy:

Selected Taxonomy:
2085R0202X - Diagnostic Radiology Physician
Is Primary:
Yes

Contacts:

Phone:
+1 305-231-1115
Fax:
3052311116

Form 5500 Series

Employer Identification Number (EIN):
611444986
Plan Year:
2024
Number Of Participants:
57
Sponsors Telephone Number:
3052311115
File:
View File
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
3052311115
File:
View File
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
3052311115
File:
View File
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
3052311115
File:
View File
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
3052311115
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-19 Dieguez & Associates, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2022-07-19 7950 NW 155 Street, Suite 207, MIAMI LAKES, FL 33016 -
AMENDMENT 2021-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-06-16 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL 33014 -
AMENDMENT AND NAME CHANGE 2003-03-21 LAKES RADIOLOGY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-01-30
Amendment 2021-06-16
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412890.00
Total Face Value Of Loan:
412890.00
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412800.00
Total Face Value Of Loan:
412800.00
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412800.00
Total Face Value Of Loan:
412800.00
Date:
2019-08-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-38000.00
Total Face Value Of Loan:
3997000.00
Date:
2019-08-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-38000.00
Total Face Value Of Loan:
3997000.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$412,890
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$412,890
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$416,815.28
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $412,888
Utilities: $1
Jobs Reported:
56
Initial Approval Amount:
$412,800
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$412,800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$416,125.02
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $412,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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