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LAKE WALES ESTATES LLC - Florida Company Profile

Company Details

Entity Name: LAKE WALES ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WALES ESTATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jul 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: L03000027482
FEI/EIN Number 200116644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 SOUTH WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707, US
Mail Address: 950 SOUTH WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEN DEBORAH D Managing Member 950 S. WINTER PARK DR. STE 350, CASSELBERRY, FL, 32707
HAGEN TERRY D Manager 950 S WINTER PARK DR. STE 350, CASSELBERRY, FL, 32707
HAGEN DEBORAH D Agent 950 S. WINTER PARK DR., CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-09 950 S. WINTER PARK DR., 350, CASSELBERRY, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 950 SOUTH WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2005-04-13 950 SOUTH WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL 32707 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2003-08-01 LAKE WALES ESTATES LLC -

Documents

Name Date
ANNUAL REPORT 2006-02-09
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-05-20
Articles of Correction 2003-08-01
Florida Limited Liability 2003-07-28
Off/Dir Resignation 2003-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State