| 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 (2 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 |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1482143 | LAKE WALES VILLAS LTD | - | JUWHRN88UF88 | 605 S 3RD ST, LAKE WALES, FL, 33853-4625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 531110 |
| NAICS Code's Description | Lessors of Residential Buildings and DwellingsGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| 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) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
