| Entity Name: | NORTH LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH LAKES, 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: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000058378 |
| FEI/EIN Number |
201481988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 US HIGHWAY 1 SOUTH, %RUSTY LAW, LLC, SAINT AUGUSTINE, FL, 32086-7150, US |
| Mail Address: | 3700 US HIGHWAY 1 SOUTH, %RUSTY LAW, LLC, SAINT AUGUSTINE, FL, 32086-7150, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN RONALD L | Managing Member | 430 MARSHPOINT CIRCLE, SAINT AUGUSTINE, FL, 320805863 |
| GRAUBARD ROBERT M | Agent | 2802 N 5TH STREET, SAINT AUGUSTINE, FL, 320841837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 3700 US HIGHWAY 1 SOUTH, %RUSTY LAW, LLC, SAINT AUGUSTINE, FL 32086-7150 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 3700 US HIGHWAY 1 SOUTH, %RUSTY LAW, LLC, SAINT AUGUSTINE, FL 32086-7150 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | GRAUBARD, ROBERT M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 2802 N 5TH STREET, SAINT AUGUSTINE, FL 32084-1837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-08-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
