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LAKEWATER GROUP LLC - Florida Company Profile

Company Details

Entity Name: LAKEWATER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKEWATER GROUP 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: 13 May 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L04000036567
FEI/EIN Number 201116942

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

Address: 20900 NE 30TH AVENUE, 610, AVENTURA, FL, 33180, UN
Mail Address: 20900 NE 30TH AVENUE, 610, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO ORIANA Managing Member 20900 NE 30TH AVENUE SUITE 610, AVENTURA, FL, 33180
GINSBERG JILL R Agent 3875 AMALFI DRIVE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 20900 NE 30TH AVENUE, 610, AVENTURA, FL 33180 UN -
CHANGE OF MAILING ADDRESS 2009-01-06 20900 NE 30TH AVENUE, 610, AVENTURA, FL 33180 UN -

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State