CITYONE MORTGAGE LAKES, LLC. - Florida Company Profile
| Entity Name: | CITYONE MORTGAGE LAKES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITYONE MORTGAGE 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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000067848 |
| FEI/EIN Number |
201682416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 COMMERCE PARK WAY, SUITE #405, MIAMI, FL, 33014 |
| Mail Address: | 14411 COMMERCE PARK WAY, SUITE 405, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS ALBERTO MARTINEZ, LLC | Managing Member | - |
| GONZALEZ FRANK | Managing Member | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| ESCUDERO FERNANDO | Agent | 14411 COMMERCE PARK WAY, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE #405, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE #405, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE 405, MIAMI, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001323584 | LAPSED | 1000000466771 | MIAMI-DADE | 2013-08-19 | 2023-09-05 | $ 358.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000269099 | ACTIVE | 1000000146914 | DADE | 2009-11-12 | 2030-02-16 | $ 930.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-24 |
| Amendment | 2005-10-18 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liability | 2004-09-15 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State