| Entity Name: | CITYONE MORTGAGE LAKES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Sep 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000067848 |
| FEI/EIN Number | 201682416 |
| 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 |
|---|---|---|
| ESCUDERO FERNANDO | Agent | 14411 COMMERCE PARK WAY, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CARLOS ALBERTO MARTINEZ, LLC | Managing Member | No data |
| GONZALEZ FRANK | Managing Member | 7500 NW 25 STREET, SUITE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2005-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE #405, MIAMI, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE #405, MIAMI, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 14411 COMMERCE PARK WAY, SUITE 405, MIAMI, FL 33014 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
