| Entity Name: | LAKES ON THE GREEN COMMERCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES ON THE GREEN COMMERCIAL HOLDINGS, 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: | 17 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000039857 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RD., #21, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE RD., #21, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Manager | 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 |
| CAPARROS MARTIN J | Manager | 14160 PALMETTO FRONTAGE RD., #21, MIAMI LAKES, FL, 33016 |
| CAPARROS MARTIN J | Agent | 5779 NW 151ST ST., MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-25 | 14160 PALMETTO FRONTAGE RD., #21, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-25 | 14160 PALMETTO FRONTAGE RD., #21, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-25 |
| Florida Limited Liabilites | 2003-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
