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MIAMI LAKES LOCH LOMOND EAST HOMEOWNERS' ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: MIAMI LAKES LOCH LOMOND EAST HOMEOWNERS' ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 26 Jul 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: 723961
FEI/EIN Number 592823328

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

Address: 15205 NW 60th Ave, Miami Lakes, FL, 33014, US
Mail Address: 15205 NW 60th Ave., Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jose Carlos President 15205 NW 60th Ave., Miami Lakes, FL, 33014
VARGAS CECILIA Secretary 15205 NW 60th Ave, Miami Lakes, FL, 33014
ARMESTO ELADIO Treasurer 15205 NW 60th Ave, Miami Lakes, FL, 33014
Rossato Renzo Vice President 15205 NW 60th Ave., Miami Lakes, FL, 33014
Garcia Michelle R Director 15205 NW 60th Ave, Miami Lakes, FL, 33014
Iglesias Zelma Agent 15205 NW 60th Ave., Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
AMENDMENT 2022-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-26 15205 NW 60th Ave, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2021-05-26 Iglesias, Zelma -
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 15205 NW 60th Ave., Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-05-26 15205 NW 60th Ave, Miami Lakes, FL 33014 -
REINSTATEMENT 1996-10-11 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2022-03-08
Amendment 2022-02-28
ANNUAL REPORT 2021-05-26
AMENDED ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-10-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State