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LAKE ESTATES HOUSING & DEVELOPMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: LAKE ESTATES HOUSING & DEVELOPMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE ESTATES HOUSING & DEVELOPMENT, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Mar 2000 (25 years ago)
Date of dissolution: 11 Aug 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2003 (22 years ago)
Document Number: L00000003334
FEI/EIN Number 593634312

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

Mail Address: 5820 MEDINAH WAY, ORLANDO, FL, 32819
Address: 1380 GRAND HWY., SUITE 200, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREGO ROBERT Manager 700 ANDERSON STREET, CLERMONT, FL, 34711
WODA BOYETTE Secretary 1380 BRAND HWY, CLERMONT, FL, 34711
WALLACE DAVID Manager 11505 OSPREY POINT, CLERMONT, FL, 34711
NANA NATVAR Agent 5820 MEDINAH WAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-08-11 - -
REGISTERED AGENT NAME CHANGED 2002-03-12 NANA, NATVAR -
CHANGE OF PRINCIPAL ADDRESS 2001-03-12 1380 GRAND HWY., SUITE 200, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2001-03-12 1380 GRAND HWY., SUITE 200, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 5820 MEDINAH WAY, ORLANDO, FL 32819 -

Documents

Name Date
Voluntary Dissolution 2003-08-11
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-03-12
Florida Limited Liabilites 2000-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State