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LAKITSIA GAINES INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: LAKITSIA GAINES INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKITSIA GAINES INSURANCE AGENCY, 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: 04 Jan 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Oct 2007 (18 years ago)
Document Number: P06000001451
FEI/EIN Number 204010301

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

Address: 6704 SW 80 ST, MIAMI, FL, 33143, US
Mail Address: 2233 Phoenix Ave, Davie, FL, 33324, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAINES LAKITSIA V Director 2233 PHOENIX AVE, DAVIE, FL, 33324
GAINES LAKITSIA V President 2233 PHOENIX AVE, DAVIE, FL, 33324
GAINES LAKITSIA Agent 6704 SW 80 ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-20 6704 SW 80 ST, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 6704 SW 80 ST, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 6704 SW 80 ST, MIAMI, FL 33143 -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4273345003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient LAKITSIA GAINES INSURANCE AGENCY INC.
Recipient Name Raw LAKITSIA GAINES INSURANCE AGENCY INC.
Recipient Address 6704 S.W. 80TH STREET., MIAMI, MIAMI-DADE, FLORIDA, 33143-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6417.00
Face Value of Direct Loan 313000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3890907205 2020-04-27 0455 PPP 6704 SW 80th St, Miami, FL, 33143-4525
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75805
Loan Approval Amount (current) 75805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188130
Servicing Lender Name Florida Business Development Corporation
Servicing Lender Address 1715 North Westshore Blvd Suite 780, Tampa, FL, 33607
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-4525
Project Congressional District FL-27
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 188130
Originating Lender Name Florida Business Development Corporation
Originating Lender Address Tampa, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76226.26
Forgiveness Paid Date 2021-02-12
8739298404 2021-02-13 0455 PPS 2233 Phoenix Ave, Davie, FL, 33324-6316
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-6316
Project Congressional District FL-25
Number of Employees 10
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52315.67
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State