| Entity Name: | LAKES TITLE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES TITLE SERVICES 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: | 18 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000024277 |
| FEI/EIN Number |
460512670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 5527, HIALEAH, FL, 33014 |
| Address: | 770 PONCE DE LEON BOULEVARD, SUITE PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS-POMBO MILLIE | Managing Member | 770 PONCE DE LEON BOULEVARD, SUITE PH, CORAL GABLES, FL, 33134 |
| RAMOS-POMBO MILLIE | Agent | 770 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 770 PONCE DE LEON BOULEVARD, SUITE PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 770 PONCE DE LEON BOULEVARD, SUITE PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 770 PONCE DE LEON BOULEVARD, SUITE PENTHOUSE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | RAMOS-POMBO, MILLIE | - |
| LC AMENDMENT | 2006-12-06 | - | - |
| AMENDMENT | 2005-11-09 | - | - |
| AMENDMENT | 2003-07-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000593694 | LAPSED | 2010-12176-CA-02 | MIAMI-DADE COUNTY COURT | 2011-08-22 | 2016-09-14 | $200,000.00 | FIDELITY NATIONAL TITLE INSURANCE COMPANY, 601 RIVERSIDE AVE., JACKSONVILLE, FLORIDA 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-19 |
| LC Amendment | 2006-12-06 |
| ANNUAL REPORT | 2006-04-03 |
| Amendment | 2005-11-09 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2004-03-24 |
| Amendment | 2003-07-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
