Search icon

LAKELAND BNK INVESTORS, DBT - Florida Company Profile

Company Details

Entity Name: LAKELAND BNK INVESTORS, DBT
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
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: 09 Dec 1998 (26 years ago)
Document Number: D98000000063
Address: C/O DALE GRAFF, 1502 TANGIER STREET, CORAL GABLES, FL, 33134
Mail Address: C/O DALE GRAFF, 1502 TANGIER STREET, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
M. SCOTT KIPP Treasurer C/O 8411 PRESTON ROAD #850, DALLAS, TX, 75225
BESING GIL J Treasurer C/O 8411 PRESTON ROAD #850, DALLAS, TX, 75225
MILLER LESTER Agent 1502 TANGIER STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-06-14 C/O DALE GRAFF, 1502 TANGIER STREET, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-06-14 C/O DALE GRAFF, 1502 TANGIER STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-06-14 MILLER, LESTER -
REGISTERED AGENT ADDRESS CHANGED 2004-06-14 1502 TANGIER STREET, CORAL GABLES, FL 33134 -

Documents

Name Date
Reg. Agent Change 2004-06-14
Declaration of Trust 1998-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State