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LALLIER CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: LALLIER CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LALLIER CONSTRUCTION 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: 22 Oct 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2009 (16 years ago)
Document Number: P07000115851
FEI/EIN Number 261284400

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

Address: 18350 Three B Farm Road, Estero, FL, 33928, US
Mail Address: 18350 Three B Farm Road, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALLIER RUSSELL J President 18350 Three B Farm Road, Estero, FL, 33928
TIMELINE BUSINESS CENTER LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077883 LALLIER KITCHEN & BATH ACTIVE 2018-07-18 2028-12-31 - 18350 THREE B FARM ROAD, ESTERO, FL, 33928
G09000162779 PATRIOT CONTRACTORS OF SW FL EXPIRED 2009-10-07 2014-12-31 - P.O. BOX 7328, FORT MYERS, FL, 33911
G08043900762 PATRIOT CONTRACTORS EXPIRED 2008-02-12 2013-12-31 - 3140 SEA TRAWLER BEND 3, N. FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 18350 Three B Farm Road, Estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 18350 Three B Farm Road, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2015-04-28 TIMELINE BUSINESS CENTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 8981 DANIELS CENTER DR, 208, FT MYERS, FL 33912 -
AMENDMENT 2009-10-14 - -
NAME CHANGE AMENDMENT 2009-10-01 LALLIER CONSTRUCTION INC. -
AMENDMENT 2009-07-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6701698706 2021-04-04 0455 PPS 18350 Three B Farm Rd, Estero, FL, 33928-9507
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-9507
Project Congressional District FL-19
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5014.11
Forgiveness Paid Date 2021-07-21
5427147907 2020-06-15 0455 PPP 18350 Three B Farm Road, Estero, FL, 33928
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10083.01
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State