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LAKEWOOD FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LAKEWOOD FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKEWOOD 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: 30 May 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2004 (21 years ago)
Document Number: P03000061808
FEI/EIN Number 364531948

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

Address: 11015 GATEWOOD DR, STE#101, BRADENTON, FL, 34211
Mail Address: 11015 GATEWOOD DR, STE#101, BRADENTON, FL, 34211
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLEY DOUGLAS M President 11015 GATEWOOD DR #101, BRADENTON, FL, 34211
HOLLEY DOUGLAS M Director 11015 GATEWOOD DR #101, BRADENTON, FL, 34211
HOLLEY DOUGLAS M Treasurer 11015 GATEWOOD DR #101, BRADENTON, FL, 34211
HOLLEY DOUGLAS M Secretary 11015 GATEWOOD DR. #101, BRADENTON, FL, 34211
Holley Christine B Vice President 11015 GATEWOOD DR, BRADENTON, FL, 34211
HOLLEY DOUGLAS M Agent 11015 GATEWOOD DR, BRADENTON, FL, 34211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000018448 LAKEWOOD FINANCIAL & INSURANCE ACTIVE 2023-02-08 2028-12-31 - 11015 GATEWOOD DR,SUITE 101, BRADENTON, FL, 34211
G16000088344 L&M INSURANCE GROUP ACTIVE 2016-08-18 2026-12-31 - 9623 MATHOG ROAD, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 11015 GATEWOOD DR, STE#101, BRADENTON, FL 34211 -
CHANGE OF MAILING ADDRESS 2008-07-15 11015 GATEWOOD DR, STE#101, BRADENTON, FL 34211 -
REGISTERED AGENT NAME CHANGED 2008-07-15 HOLLEY, DOUGLAS MP -
REGISTERED AGENT ADDRESS CHANGED 2008-07-15 11015 GATEWOOD DR, STE#101, BRADENTON, FL 34211 -
AMENDMENT 2004-01-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3979807108 2020-04-12 0455 PPP 11015 GATEWOOD DR #101, BRADENTON, FL, 34211-4916
Loan Status Date 2020-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115300
Loan Approval Amount (current) 115300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34211-4916
Project Congressional District FL-16
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115931.78
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State