| Entity Name: | LAKE NANCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE NANCY, 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000020291 |
| FEI/EIN Number |
200033702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| Mail Address: | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| ZIP code: | 34269 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD DAVID | Managing Member | 12135 SW EGRET CIRCLE, LAKE SUZY,, FL, 34269 |
| SHEPARD DAVID W | Agent | 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-03 | 12135 SW EGRET CIRCLE, LAKE SUZY, FL 34269 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-03 | 12135 SW EGRET CIRCLE, LAKE SUZY, FL 34269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-03 | 12135 SW EGRET CIRCLE, LAKE SUZY, FL 34269 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-07-03 |
| ANNUAL REPORT | 2004-01-07 |
| Florida Limited Liability | 2003-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
