Search icon

LAKES PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: LAKES PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKES PLAZA, 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: 05 Nov 2001 (23 years ago)
Date of dissolution: 29 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: L01000019306
FEI/EIN Number 651158937

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

Address: 8450 S US HIGHWAY 1, PORT ST LUCIE, FL, 34952
Mail Address: PO BOX 7696, PORT SAINT LUCIE, FL, 34985-7696
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNYDER WARD Managing Member 16 HERONS NEST, STUART, FL, 34996
NAVARETTA STEPHEN Agent 1100 SW ST. LUCIE WEST BLVD., STE. 203, PORT ST. LUCIE, FL, 34986
LWLK TRUST Managing Member 16 HERONS NEST, STUART, FL, 34996

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 8450 S US HIGHWAY 1, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2003-03-11 8450 S US HIGHWAY 1, PORT ST LUCIE, FL 34952 -
REINSTATEMENT 2002-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000025741 LAPSED 2:12 CV 14389 US DIS. CT. SO DIS. OF FL. 2013-09-23 2019-01-27 $1,500,000.00 PNC BANK, NATIONAL ASSOCIATION, 601 ATLANTIC AVENUE, FT. PIERCE, FLORIDA 34950

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-08-29
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State