| 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 |
| 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 |
| 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 | - | - |
| 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
