Entity Name: | LAKE HELEN PARTNERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 18 Jul 2003 (22 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L03000026488 |
FEI/EIN Number | 200408639 |
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 | Agent | 4400 N FEDERAL HWY, BOCA RATON, FL, FL, 33431 |
Name | Role | Address |
---|---|---|
KAAN VALERIE E | Manager | 4400 N FEDERAL HWY SUITE 408, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-29 | KAAN, VALERIE | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 4400 N FEDERAL HWY, 408, BOCA RATON, FL, FL 33431 | No data |
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 Feb 2025
Sources: Florida Department of State