| Entity Name: | LAKE EFFECT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE EFFECT INVESTMENTS, 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: | 28 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P14000037888 |
| FEI/EIN Number |
46-5535681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812, US |
| Mail Address: | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY WILLIAM | President | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY WILLIAM | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Secretary | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Treasurer | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY CASSANDRA | Vice President | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY CASSANDRA | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| Kelley Cassandra | Agent | 3200 Matecumbe Key Road, Punta Gorda, FL, 33955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095523 | CASS CAY RESTAURANT & BAR | EXPIRED | 2014-09-18 | 2024-12-31 | - | 17 KNOLLS RD, NEW FAIRFIELD, CT, 06812 |
| G14000074549 | PORTO BELLO | EXPIRED | 2014-07-18 | 2019-12-31 | - | 17 KNOLLS RD, NEW FAIRFIELD, CT, 06812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-04-11 | - | - |
| REINSTATEMENT | 2016-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Kelley, Cassandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 3200 Matecumbe Key Road, Punta Gorda, FL 33955 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000051225 | TERMINATED | 1000000976503 | LEE | 2024-01-09 | 2044-01-24 | $ 102,990.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000002992 | TERMINATED | 1000000867990 | LEE | 2020-11-25 | 2041-01-06 | $ 28,401.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000625269 | TERMINATED | 1000000795975 | CHARLOTTE | 2018-08-30 | 2038-09-05 | $ 35,647.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000059394 | LAPSED | 16-CA-003152 | LEE COUNTY CLERK OF CIRCUIT CO | 2018-01-08 | 2023-02-09 | $157,535.16 | BRIAN DECARO, 10 PINEFIELD LANE, WESTON, CT 06883 |
| J17000040420 | TERMINATED | 1000000731665 | LEE | 2017-01-09 | 2037-01-19 | $ 34,401.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-04-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-20 |
| REINSTATEMENT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6199157106 | 2020-04-14 | 0455 | PPP | 3200 Matecumbe Key Road, PUNTA GORDA, FL, 33955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
