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LAKE WORTH FEDERAL, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WORTH FEDERAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WORTH FEDERAL, 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: 24 Mar 2005 (20 years ago)
Document Number: L05000029738
FEI/EIN Number 202693551

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

Address: 1313 W Boynton Beach Blvd.,, BOYNTON BEACH, FL, 33426, US
Mail Address: 1313 W Boynton Beach Blvd.,, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAVERDIAN RAFFI Manager 172 BROADWAY - FRONT BLDG- SUITE 1, WOODCLIFF LAKE, NJ, 07677
Alaverdian Raffi Agent 1313 W Boynton Beach Blvd.,, BOYNTON BEACH, FL, 33426
AMIRSALEH MEHRDAD M Managing Member 1313 W Boynton Beach Blvd.,, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073601 SOLIMAR ACTIVE 2021-06-01 2026-12-31 - 1313 W. BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33426
G21000068855 SOLIMAR ACTIVE 2021-05-20 2026-12-31 - 1313 W BOYNTON BEACH BLVD, SUITE 1B #377, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 1313 W Boynton Beach Blvd.,, Suite 1B #377, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2018-01-15 1313 W Boynton Beach Blvd.,, Suite 1B #377, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 1313 W Boynton Beach Blvd.,, Suite 1b #377, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2014-01-08 Alaverdian, Raffi -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State