LAKE WALES VILLAS, LTD. - Florida Company Profile
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| Entity Name: | LAKE WALES VILLAS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 02 Mar 1979 (46 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 08 Nov 2022 (3 years ago) |
| Document Number: | A07303 |
| FEI/EIN Number |
521167720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 320 N Cedar Bluff Rd, Ste 203, Knoxville, TN, 37923, US |
| Address: | 605 South 3rd Street, Lake Wales, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AAMCI - INVESTMENTS, LLC | General Partner |
| CAPITOL CORPORATE SERVICES, INC. | Agent |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086573 | LAKE WALES VILLAS | ACTIVE | 2016-08-15 | 2026-12-31 | - | C/O AAMCI - MANAGEMENT, INC., 320 N CEDAR BLUFF RD STE 203, KNOXVILLE, TN, 37923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP AMENDMENT | 2022-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 605 South 3rd Street, Lake Wales, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 605 South 3rd Street, Lake Wales, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| LP AMENDMENT | 2015-08-04 | - | - |
| LP AMENDMENT | 2014-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-22 | CAPITOL CORPORATE SERVICES, INC. | - |
| LP AMENDMENT | 2014-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| LP Amendment | 2022-11-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State