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SOUTH LAKE ESTATES, L.C. - Florida Company Profile

Company Details

Entity Name: SOUTH LAKE ESTATES, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH LAKE ESTATES, L.C. 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: 19 Apr 2004 (21 years ago)
Date of dissolution: 13 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2020 (4 years ago)
Document Number: L04000032242
FEI/EIN Number 201084157

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

Address: 2825 BUSINESS CENTER BOULEVARD, WICKHAM BUSINESS PARK, SUITE D10, MELBOURNE, FL, 32940, US
Mail Address: 4260 Deerwood Trl, WICKHAM BUSINESS PARK, SUITE D10, MELBOURNE, FL, 32934, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMS KIMBERLEY A Manager 2825 BUSINESS CENTER BOULEVARD, MELBOURNE, FL, 32940
SIMMS ANTHONY D Manager 2825 BUSINESS CENTER BOULEVARD, MELBOURNE, FL, 32940
BOND KENNETH L Agent 2825 BUSINESS CENTER BOULEVARD, MELBOURNE, FL, 32940
BOND KENNETH L Manager 2825 BUSINESS CENTER BLVD, SUITE D10, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-13 - -
CHANGE OF MAILING ADDRESS 2020-09-14 2825 BUSINESS CENTER BOULEVARD, WICKHAM BUSINESS PARK, SUITE D10, MELBOURNE, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 2825 BUSINESS CENTER BOULEVARD, WICKHAM BUSINESS PARK, SUITE D10, MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 2825 BUSINESS CENTER BOULEVARD, WICKHAM BUSINESS PARK, SUITE D10, MELBOURNE, FL 32940 -
REGISTERED AGENT NAME CHANGED 2018-04-18 BOND, KENNETH L -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-13
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-18
AMENDED ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State