| Entity Name: | MONTEREY LAKES GOLF CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEREY LAKES GOLF CLUB, 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: | 02 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000057370 |
| FEI/EIN Number |
743127825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 SOUTH MILITARY TR, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1255 S. MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDMAN ANDREW C | Manager | 1255 S. MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| WALDMAN ANA MARIA | Manager | 1255 S. MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| WALDMAN ANDREW C | Agent | 1255 S. MILITARY TRAIL, SUITE 200, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 1255 SOUTH MILITARY TR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liabilites | 2004-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
