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LAKE BILLING ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: LAKE BILLING ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE BILLING ASSOCIATES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000104614
FEI/EIN Number 300679513

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

Address: 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL, 34711, US
Mail Address: 2920 Magnolia Blossom Circle, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRAY PURNAMA D President 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Treasurer 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Secretary 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Agent 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2016-04-29 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-27
Domestic Profit 2011-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3651997801 2020-05-26 0491 PPP 2920 Magnolia Blossom Circle, Clermont, FL, 34711-7522
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10812
Loan Approval Amount (current) 10812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Clermont, LAKE, FL, 34711-7522
Project Congressional District FL-11
Number of Employees 1
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10959.81
Forgiveness Paid Date 2021-10-12
7108568303 2021-01-27 0491 PPS 2920 Magnolia Blossom Cir, Clermont, FL, 34711-7522
Loan Status Date 2021-02-23
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10812
Loan Approval Amount (current) 10812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-7522
Project Congressional District FL-11
Number of Employees 1
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State