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LAKE VILLA, LLC - Florida Company Profile

Company Details

Entity Name: LAKE VILLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE VILLA, 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.
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: 15 Aug 2001 (24 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L01000013674
FEI/EIN Number 593743153

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

Address: 3639 Ethan Lane, ORLANDO, FL, 32814, US
Mail Address: 3639 Ethan Lane, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUFFIELD KAREN M Manager 3639 Ethan Lane, ORLANDO, FL, 32814
Shuffield Karen M Agent 3639 Ethan Lane, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-11-05 Shuffield, Karen M -
REGISTERED AGENT ADDRESS CHANGED 2018-11-05 3639 Ethan Lane, ORLANDO, FL 32814 -
REINSTATEMENT 2018-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 3639 Ethan Lane, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2017-04-28 3639 Ethan Lane, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-11-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State