Lake Effect Investments, Inc.
Florida
Registered In
04/28/2014
Incorp. Date
Company Summary
Lake Effect Investments, Inc. at 17 Knolls Rd, New Fairfield, Ct 06812 lists Kelley William and Kelley Rosario of New Fairfield, CT as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 46-5535681
- ********@gmail.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Kelley Cassandra
Registered Agent
|
3200 MATECUMBE KEY RD, PUNTA GORDA, FL 33955
|
|
|
Kelley William
President/Director
|
17 KNOLLS RD, NEW FAIRFIELD, CT 06812
|
|
|
Kelley Rosario
Secretary/Treasurer/Director
|
17 KNOLLS RD, NEW FAIRFIELD, CT 06812
|
|
|
Kelley Cassandra
Vice President/Director
|
17 KNOLLS RD, NEW FAIRFIELD, CT 06812
|
|
17 KNOLLS RD, NEW FAIRFIELD, CT 06812
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Cass Cay Restaurant & Bar
|
New Fairfield, CT |
Financial Information for Lake Effect Investments, Inc.
Form 5500
LAKE EFFECT INVESTMENTS, INC.
17 Knolls Road, New Fairfield, Ct 06812 (203) 893-0199 EIN:46-5535681 Plan Admin:William Kelley| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 19 Assets BOY/EOY$0 / $0 | 2022 | LAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 14 / 19 | $0 / $0 |
| 2021 | Plan NameLAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 14 Assets BOY/EOY$0 / $0 | 2021 | LAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 11 / 14 | $0 / $0 |
| 2020 | Plan NameLAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 11 Assets BOY/EOY$0 / $0 | 2020 | LAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 13 / 11 | $0 / $0 |
| 2019 | Plan NameLAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$0 / $0 | 2019 | LAKE EFFECT INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 15 / 15 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LAKE EFFECT INVESTMENTS, INC.
17 Knolls Rd, New Fairfield, CT 06812-3434 Industry:Full-Service Restaurants Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/19/2021 | Approved$365,674 Forgiven$367,577 LenderCrews Bank and Trust Jobs40 | 01/19/2021 | $365,674 | $367,577 | Crews Bank and Trust | 40 |
| 04/14/2020 | Approved$260,100 Forgiven$262,330 LenderCrews Bank and Trust Jobs48 | 04/14/2020 | $260,100 | $262,330 | Crews Bank and Trust | 48 |
PPP Loans based on Paycheck Protection Program.
Address Match:17 Knolls Rd New Fairfield, CT
|
Kelley Property Investments, LLC
Registered in Connecticut
|
Danbury, CT New Fairfield, CT | View Report |
Person/City Match:Kelley Cassandra - Punta Gorda, FL
|
C&D Dining Ventures LLC
Registered in Florida
|
Punta Gorda, FL | View Report | |
|
Water View Financial Services, LLC
Registered in Florida
|
Punta Gorda, FL Saint Petersburg, FL (1 more) | View Report | |
|
Tia Cass Restaurants, LLC
Registered in Florida
|
Punta Gorda, FL | View Report |
Person/City Match:Kelley William - New Fairfield, CT
|
Hog Haven Motorcycle Rentals, LLC
Registered in Connecticut
|
East Hartford, CT New Fairfield, CT | View Report | |
|
Nationwide Safety Consultants Inc.
Registered in Connecticut
|
New Fairfield, CT | View Report |
Street Match:Knolls Rd New Fairfield, CT
|
Astser Integrated Solutions LLC
Registered in Connecticut
|
New Fairfield, CT | View Report | |
|
United Appraisers of America LLC
Registered in Connecticut
|
New Fairfield, CT | View Report | |
|
Eyn LLC
Registered in Connecticut
|
New Fairfield, CT | View Report | |
|
Replay Productions LLC
Registered in Connecticut
|
New Fairfield, CT | View Report | |
|
Argenys Services LLC
Registered in Connecticut
|
New Fairfield, CT | View Report | |
|
Candlewood Horticulturists and Landscape Design L.L.C.
Registered in Connecticut
|
Danbury, CT New Fairfield, CT | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States