| Entity Name: | LAKES KINGDOM II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES KINGDOM II LLC 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. |
| 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L01000005032 |
| FEI/EIN Number |
203750015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| Address: | 14395 S.W. 139 COURT, #101, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIJAS VICTOR F | Managing Member | 14395 S.W. 139 COURT, #101, MIAMI, FL, 33186 |
| SEIJAS VICTOR F | Agent | 14395 S.W. 139 COURT, #101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 14395 S.W. 139 COURT, #101, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 14395 S.W. 139 COURT, #101, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-14 | 14395 S.W. 139 COURT, #101, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-14 | SEIJAS, VICTOR F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000396841 | INACTIVE WITH A SECOND NOTICE FILED | 2008-72484-CA (25) | 11TH JUD CIR MIAMI-DADE CTY FL | 2011-06-03 | 2016-06-23 | $13,096,500.65 | BANK OF AMERICA, N.A., REAL EST SPECIAL ASSETS GP TN2-929-02-05, 1211 MURFREEBRORO RD, FRANKLIN, TN 37064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| REINSTATEMENT | 2007-11-05 |
| REINSTATEMENT | 2006-10-30 |
| REINSTATEMENT | 2005-10-14 |
| Florida Limited Liabilites | 2001-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
