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LAT SERVICE GROUP, INC - Florida Company Profile

Company Details

Entity Name: LAT SERVICE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAT SERVICE GROUP, 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: 16 Aug 2011 (14 years ago)
Document Number: P11000073025
FEI/EIN Number 452997421

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

Address: 1303 N STATE ROAD 7, MARGATE, FL, 33063, US
Mail Address: 1303 N STATE ROAD 7, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAT SERVICE GROUP, INC. 401(K) PLAN 2023 452997421 2024-05-21 LAT SERVICE GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541219
Sponsor’s telephone number 9546237769
Plan sponsor’s address 1303 N STATE ROAD 7, SUITE B4, MARGATE, FL, 33063

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS LOREEN A Founder 1303 N STATE ROAD 7, MARGATE, FL, 33063
THOMAS LOREEN A Agent 1303 N STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1303 N STATE ROAD 7, SUITE B4, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2017-04-25 1303 N STATE ROAD 7, SUITE B4, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 1303 N STATE ROAD 7, SUITE B4, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
AMENDED ANNUAL REPORT 2017-12-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6503667210 2020-04-28 0455 PPP 1303 N STATE ROAD 7 STE B4, MARGATE, FL, 33063
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3400
Loan Approval Amount (current) 3400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 3436.55
Forgiveness Paid Date 2021-05-25
4890828903 2021-04-29 0455 PPS 1303 N State Road 7 Ste B4, Margate, FL, 33063-2852
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2474
Loan Approval Amount (current) 2474
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-2852
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2487.06
Forgiveness Paid Date 2021-11-17

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1905147 LAT SERVICE GROUP, INC - SZKMFJ1KJDV3 1303 N STATE ROAD 7 STE B4, MARGATE, FL, 33063-2852
Capabilities Statement Link -
Phone Number 954-623-7769
Fax Number 954-623-7509
E-mail Address lthomas@latsginc.com
WWW Page WWW.LATSGINC.COM
E-Commerce Website http://www.latsginc.com
Contact Person LOREEN THOMAS
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 77GY2
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Accounting/Bookkeeping Services, QuickBooks Implementation, Registered Agent, ITIN Acceptance Agents, Income Tax Preparation, Incorporation, Recruiting Services/Employment Opportunities, Notarization, and Benefits Coordination which includes Life, Health & Variable Annuity.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Incorporation, Registered Agent, ITIN Acceptance Agent, Tax Preparation, Sales Tax, 940, 941, Life Insurance, Health Insurance, Annuity Insurance, Legal Insurance, Accounting, Bookkeeping, Accounts Receivable, Accounts Payable, Collections, Recruiting, Notary Public.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name LOREEN A. THOMAS
Role PRESIDENT-CEO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 524113
NAICS Code's Description Direct Life Insurance Carriers
Buy Green Yes
Code 524114
NAICS Code's Description Direct Health and Medical Insurance Carriers
Buy Green Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes
Code 541214
NAICS Code's Description Payroll Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant, Financing
Exporting to Cayman Islands; Dominica; Montserrat; St. Lucia
Desired Export Business Relationships Distributor/Importer, Representative/Agent/Broker
Description of Export Objective(s) Export to the lest fortunat

Date of last update: 02 Apr 2025

Sources: Florida Department of State