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  5. THE LAFEAR GROUP, INC.

THE LAFEAR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE LAFEAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAFEAR 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: 13 Oct 1997 (28 years ago)
Document Number: P97000088066
FEI/EIN Number 593472964

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1417 SADLER ROAD, # 124, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1417 SADLER ROAD, # 124, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFEAR JOHN M President 605 MARSH HEN LN, FERNANDINA BEACH, FL, 32034
LAFEAR JOHN M Director 605 MARSH HEN LN, FERNANDINA BEACH, FL, 32034
LAFEAR JOHN M Chairman 605 MARSH HEN LN, FERNANDINA BEACH, FL, 32034
LAFEAR JUANITA J Vice President 96305 MARSH HEN LN, FERNANDINA BEACH, FL, 32034
DuBose Sonia Secretary 1417 Sadler Rd, #124, Fernandina Beach, FL, 32034
LAFEAR JOHN Agent 1417 SADLER ROAD, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-02-27 1417 SADLER ROAD, # 124, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-12 1417 SADLER ROAD, # 124, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-12 1417 SADLER ROAD, #124, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 1998-02-17 LAFEAR, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-31

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912LP20P0048 2020-09-30 2025-05-31 2025-05-31
Unique Award Key CONT_AWD_W912LP20P0048_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 352000.00
Current Award Amount 352000.00
Potential Award Amount 352000.00

Description
Title MODIFICATION TO EXERCISE EIGHT (8) ITERATIONS OF THE FINANCIAL INVESTIGATIONS COURSE FOR OPTION PERIOD FOUR. OPTION PERIOD 4 P.O.P IS 1 JUN 2024 THROUGH 31 MAY 2025.
NAICS Code 611519: OTHER TECHNICAL AND TRADE SCHOOLS
Product and Service Codes U006: EDUCATION/TRAINING- VOCATIONAL/TECHNICAL

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Recipient Address UNITED STATES, 1417 SADLER RE # 124, FERNANDINA BEACH, NASSAU, FLORIDA, 320340301
PO AWARD DJD11SLP0251 2011-04-18 2011-04-05 2015-04-05
Unique Award Key CONT_AWD_DJD11SLP0251_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title INSTRUCTIONAL SERVICES
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD10NOP0103 2010-06-09 2010-07-29 2010-07-29
Unique Award Key CONT_AWD_DJD10NOP0103_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title MONEY LAUNDERING COURSE
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD10NOP0094 2010-04-29 2010-05-19 2010-05-19
Unique Award Key CONT_AWD_DJD10NOP0094_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title THE LAFEAR GROUP - THREE DAY MONEY LAUNDERING COURSE "FOLLOW THE MONEY"
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD10SLP0236 2010-03-03 2010-03-11 -
Unique Award Key CONT_AWD_DJD10SLP0236_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title INSTRUCTION ON "FOLLOW THE MONEY"
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD10NOP0057 2010-02-24 2010-03-04 2010-03-04
Unique Award Key CONT_AWD_DJD10NOP0057_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title MONEY LAUNDERING COURSE
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PURCHASE ORDER AWARD W912LP09P0219 2009-07-28 2009-09-30 2013-09-30
Unique Award Key CONT_AWD_W912LP09P0219_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 418000.00
Current Award Amount 418000.00
Potential Award Amount 594000.00

Description
Title FINANCIAL INVESTIGATIVE TECHNIQUES
NAICS Code 541618: OTHER MANAGEMENT CONSULTING SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, NASSAU, FLORIDA, 320344466, UNITED STATES
- IDV DJD09CBP0025 2009-07-17 - -
Unique Award Key CONT_IDV_DJD09CBP0025_1524
Awarding Agency Department of Justice
Link View Page

Description
Title TRAINING FOR CARIBBEAN DVISION SPECIAL AGENTS, TASK FORCE OFFICERS, INTELLIGENCE ANALYST AND DIVERSION INVESTIGATORS.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD09NOP0081 2009-07-14 2009-12-19 2009-12-19
Unique Award Key CONT_AWD_DJD09NOP0081_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title MONEY LAUNDERING COURSE "FOLLOW THE MONEY"
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES
PO AWARD DJD09NOP0068 2009-06-10 2009-07-15 2009-07-15
Unique Award Key CONT_AWD_DJD09NOP0068_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title THE LAFEAR GROUP, INC 3-DAY MONEY LAUNDERING COURSE "FOLLOW THE MONEY"
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient THE LAFEAR GROUP, INC.
UEI KQLQMNBN1HJ1
Legacy DUNS 103523978
Recipient Address 1417 SADLER RD RE124, FERNANDINA BEACH, 320344466, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2108047410 2020-05-05 0491 PPP 1417 Sadler Rd #124, FERNANDINA BEACH, FL, 32034
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300
Loan Approval Amount (current) 24300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24437.81
Forgiveness Paid Date 2020-12-08
8333978309 2021-01-29 0491 PPS 96305 Marsh Hen Rd, Fernandina Beach, FL, 32034-1678
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24375
Loan Approval Amount (current) 24375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-1678
Project Congressional District FL-04
Number of Employees 2
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24527.93
Forgiveness Paid Date 2021-09-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0569765 THE LAFEAR GROUP, INC. - KQLQMNBN1HJ1 96305 MARSH HEN RD, FERNANDINA BEACH, FL, 32034-1678
Capabilities Statement Link -
Phone Number 904-237-2226
Fax Number -
E-mail Address jlafear@comcast.net
WWW Page -
E-Commerce Website -
Contact Person JOHN LAFEAR
County Code (3 digit) 089
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 1NES7
Year Established 1997
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Veteran, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as THE LAFEAR GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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