| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
