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LAKE WALES TWO, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WALES TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WALES TWO, 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: 21 Jan 2005 (20 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: L05000006439
FEI/EIN Number 202195763

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

Address: 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707, US
Mail Address: 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGEN DEBORAH D Agent 950 S WINTER PARK DRIVE, CASSELBERRY, FL, 32707
HAGEN CUSTOM HOMES LLC Managing Member 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707
PENN W. DEVELOPMENT, INC. Managing Member 7061 GRAND NATIONAL DRIVE, ORLANDO, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2006-04-28 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2006-04-28 HAGEN, DEBORAH D -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 950 S WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL 32707 -
AMENDMENT 2005-01-28 - -

Documents

Name Date
ANNUAL REPORT 2006-04-28
Amendment 2005-01-28
Florida Limited Liability 2005-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State