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LAKE CLUB INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: LAKE CLUB INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE CLUB INVESTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 2004 (20 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Dec 2010 (14 years ago)
Document Number: L04000091814
FEI/EIN Number 202394502

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

Address: 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
Mail Address: 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1325793 2479 ALOMA AVE, WINTER PARK, FL, 32792 2479 ALOMA AVE, WINTER PARK, FL, 32792 4076791748

Filings since 2005-04-26

Form type REGDEX
File number 021-76510
Filing date 2005-04-26
File View File

Key Officers & Management

Name Role Address
CHIOFALO ANTHONY M Agent 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202
LWR HOLDINGS, LLC Authorized Member -

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2010-12-17 - -
REGISTERED AGENT NAME CHANGED 2010-12-17 CHIOFALO, ANTHONY M -
REGISTERED AGENT ADDRESS CHANGED 2010-12-17 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
MERGER 2010-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000109545
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
CHANGE OF MAILING ADDRESS 2009-04-09 14400 COVENANT WAY, LAKEWOOD RANCH, FL 34202 -
NAME CHANGE AMENDMENT 2005-01-20 LAKE CLUB INVESTORS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State