| Entity Name: | LAKELAND MALL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKELAND MALL INVESTMENTS, 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000013032 |
| FEI/EIN Number |
651218082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40050 US HIGHWAY 19 N, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 40050 US HIGHWAY 19 N, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMPAK, INC. | Manager |
| AMPAK, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 40050 US HIGHWAY 19 N, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-10 | 40050 US HIGHWAY 19 N, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-10 | 40050 US HIGHWAY 19 N, TARPON SPRINGS, FL 34689 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000278393 | ACTIVE | 1000000056885 | 7400 1809 | 2007-08-20 | 2027-08-29 | $ 1,788.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000079953 | TERMINATED | 1000000056892 | 7400 1810 | 2007-08-20 | 2029-01-22 | $ 123.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000319326 | ACTIVE | 1000000056892 | 7400 1810 | 2007-08-20 | 2029-01-28 | $ 123.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J06000159918 | TERMINATED | 1000000029194 | 6838 1075 | 2006-06-23 | 2011-07-19 | $ 36,932.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
