| Entity Name: | LAKES AT WELLEBY 320, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES AT WELLEBY 320, 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: | 23 May 2003 (22 years ago) |
| Date of dissolution: | 18 Feb 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2013 (12 years ago) |
| Document Number: | L03000018699 |
| FEI/EIN Number |
270059235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARCH J.M. J | Agent | C/OARAN CORREA GUARCH & SHAPIRO, P.A., CORAL GABLES, FL, 33134 |
| ACGG, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-24 | GUARCH, J.M. JR,ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | C/OARAN CORREA GUARCH & SHAPIRO, P.A., 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-17 | 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-17 | 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-08-29 | - | - |
| AMENDMENT | 2003-07-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-02-18 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-24 |
| Amendment | 2005-08-29 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
