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LAKE ORLEANS, LLC - Florida Company Profile

Company Details

Entity Name: LAKE ORLEANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE ORLEANS, 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: 06 Jan 2004 (21 years ago)
Date of dissolution: 17 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L04000000951
FEI/EIN Number 300222410

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

Address: 1355 WEST 44 PLACE, SUITE 100, HIALEAH, FL, 33012
Mail Address: 1355 WEST 44 PLACE, SUITE 100, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY Steven D Manager 1355 WEST 44 PLACE, SUITE 100, HIALEAH, FL, 33012
Hayun Amir Manager 1355 WEST 44 PLACE, SUITE 100, HIALEAH, FL, 33012
SMITH GARY V Agent 1230 NW 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-17 - -
CANCEL ADM DISS/REV 2006-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2022-02-17
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State