| Entity Name: | LAKE HELEN PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE HELEN PARTNERS, 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 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000026488 |
| FEI/EIN Number |
200408639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431 |
| Mail Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | Manager | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
| KAAN VALERIE | Agent | 4400 N FEDERAL HWY, BOCA RATON, FL, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | KAAN, VALERIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001655738 | LAPSED | 2009-14485 CIDL | 7TH JUD. CIR.,VOLUSIA COUNTY | 2013-10-01 | 2018-11-07 | $5,015,166.21 | FCB LAKE HOLDINGS LLC, 3100 S MCCALL ROAD, ENGLEWOOD, FL 34224 |
| J10000417433 | LAPSED | 2008 14607 CIDL | CIRCUIT COURT VOLUSIA COUNTY | 2010-01-27 | 2015-03-19 | $744,593.46 | GIBRALTAR PRIVATE BANK & TRUST COMPANY, 220 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liabilites | 2003-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
