| Entity Name: | LAKE INVESTMENT & REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE INVESTMENT & REAL ESTATE, 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: |
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: | 21 Dec 2004 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Sep 2009 (16 years ago) |
| Document Number: | L04000092410 |
| FEI/EIN Number |
680598531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736, US |
| Mail Address: | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736, US |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARVE CHAITRALI | Managing Member | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| KARVE ASHISH | Managing Member | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| KARVE Zev | Managing Member | 1740 NW 6th Ave, Gainesville, FL, 32603 |
| Karve Kush | Manager | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| KARVE ASHISH | Agent | 33435 E. LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000034122 | LAW FIRM MANAGEMENT CONSULTING | EXPIRED | 2018-03-13 | 2023-12-31 | - | 33453 EAST LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| G13000126695 | YOUR LEGAL NAME | EXPIRED | 2013-12-26 | 2018-12-31 | - | 33435 EAST LAKE JOANNA DRIVE, EUSTIS, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2009-09-14 | LAKE INVESTMENT & REAL ESTATE, LLC | - |
| NAME CHANGE AMENDMENT | 2005-10-27 | LAKE REALTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1045698410 | 2021-01-31 | 0491 | PPS | 33435 E Lake Joanna Dr, Eustis, FL, 32736-7249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
