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LAKE CLAY ESTATES LLC - Florida Company Profile

Company Details

Entity Name: LAKE CLAY ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE CLAY ESTATES 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: 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: 30 Dec 2004 (20 years ago)
Date of dissolution: 08 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2008 (17 years ago)
Document Number: L05000000108
FEI/EIN Number 202235533

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

Address: 16191 NW 57TH AVENUE, MIAMI, FL, 33014, US
Mail Address: 16191 NW 57TH AVENUE, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PROJECT MANAGERS LLC Manager
CREATIVE ASSET PROTECTION STRATEGIES, INC. Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-16 16191 NW 57TH AVENUE, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2006-04-16 16191 NW 57TH AVENUE, MIAMI, FL 33014 -
AMENDMENT 2005-12-12 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-08
ANNUAL REPORT 2007-05-20
ANNUAL REPORT 2006-04-16
Amendment 2005-12-12
Florida Limited Liability 2004-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State