| Entity Name: | MIL LAKE ANNEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIL LAKE ANNEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2004 (21 years ago) |
| Document Number: | L04000024346 |
| FEI/EIN Number |
331089752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 Meadows Dr, Davie, FL, 33324, US |
| Mail Address: | PO BOX 291867, Davie, FL, 33329-1867, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZK35R47KDEVV11 | L04000024346 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MONTECALVO, CARLOS, 21396 MARINA COVE CIR J15, AVENTURA, US-FL, US, 33180 |
| Headquarters | 4639 Lake Worth Road, Lake Worth, US-FL, US, 33463 |
Registration details
| Registration Date | 2020-11-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000024346 |
| Name | Role | Address |
|---|---|---|
| MONTECALVO CARLOS J | Managing Member | 1840 Meadows Dr, Davie, FL, 33324 |
| MONTECALVO CARLOS | Agent | 1840 Meadows Dr, Davie, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1840 Meadows Dr, Davie, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1840 Meadows Dr, Davie, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1840 Meadows Dr, Davie, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | MONTECALVO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
