| Entity Name: | WASHINGTON-LAKEVILLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASHINGTON-LAKEVILLE, 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: | 28 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Mar 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | L03000007782 |
| FEI/EIN Number |
432002367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204D SPANISH CAY LANE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1204D SPANISH CAY LNAE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHUDAIRI A.KARIM | Manager | 1204-D SPANISH CAY LN, PUNTA GORDA, FL, 33950 |
| KHUDAIRI SAJIDA Y | Manager | 1204-D SPANISH CAY LN, PUNTA GORDA, FL, 33950 |
| CUSHING LEO J | Agent | 375 TONTTONPOND ROAD, WALTHAM, FL, 02451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 1204D SPANISH CAY LANE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 375 TONTTONPOND ROAD, SUILTE 200, WALTHAM, FL 02451 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-13 | CUSHING, LEO JESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
