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LAKE WILLIS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WILLIS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WILLIS INVESTMENTS, 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: 30 Mar 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L05000031514
FEI/EIN Number NOT APPLICABLE

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

Address: 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL, 32819
Mail Address: 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA CARLOS J Manager 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL, 32819
NEGRI SIMONE Manager 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL, 32819
BONILLA CARLOS J Agent 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084686 CR GROUP EXPIRED 2010-09-15 2015-12-31 - 7901 KINGSPOINTE PARKWAY, SUIT 8, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-19 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-04-19 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-19 7901 KINGSPOINTE PARKWAY STE 8, ORLANDO, FL 32819 -

Documents

Name Date
LC Amendment 2024-03-08
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State