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LAKE VILLA ONE LLC - Florida Company Profile

Company Details

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

LAKE VILLA ONE 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: 17 Jun 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L02000015003
Address: 725 CRANDON BLVD., APT. 303, KEY BISCAYNE, FL, 33149, US
Mail Address: 725 CRANDON BLVD., APT. 303, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGRIST ADOLFO P Managing Member 725 CRANDON BLVD., APT. 303, KEY BISCAYNE, FL, 33149
BORGIO CLAUDIA DR Managing Member 725 CRANDON BLVD., APT. 303, KEY BISCAYNE, FL, 33149
JULISSE JIMENEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-05-07 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-07 12955 BISCAYNE BLVD, SUITE 328, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2021-05-07 JULISSE JIMENEZ, P.A. -
LC STMNT OF RA/RO CHG 2019-08-09 - -
PENDING REINSTATEMENT 2011-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Reinstatement 2021-05-07
CORLCRACHI 2019-08-09
REINSTATEMENT 2007-05-15
Florida Limited Liabilites 2002-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State