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LAKE HELEN PARTNERS, LLC - Florida Company Profile

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Company Details

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 (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
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

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KD SEBASTIAN, LLC
Florida Limited Liability Co.
KD SEBASTIAN, LLC, which currently Inactive, had registered address 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431.
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KD SEBASTIAN, LLC, which currently Inactive, had registered address 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431.
THE MANOR, LLC
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THE MANOR, LLC, which currently Inactive, had registered address 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431.
MAXIME DEVELOPMENT, L.L.C.
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MAXIME DEVELOPMENT, L.L.C., which currently Inactive, had registered address 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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