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SHOPPES AT LAKEVIEW I, LLC - Florida Company Profile

Company Details

Entity Name: SHOPPES AT LAKEVIEW I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES AT LAKEVIEW I, 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: 02 May 2005 (20 years ago)
Document Number: L05000043326
FEI/EIN Number 202787034

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

Address: 2801 N. UNIVERSITY DRIVE, SUITE 306, CORAL SPRINGS, FL, 33065
Mail Address: 2801 N. UNIVERSITY DRIVE, SUITE 306, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SQ5BJXLK2INI16 L05000043326 US-FL GENERAL ACTIVE 2005-05-01

Addresses

Legal 2801 N. UNIVERSITY DRIVE SUITE 306, CORAL SPRINGS, US-FL, US, 33065
Headquarters 2801 N. UNIVERSITY DRIVE SUITE 306, CORAL SPRINGS, US-FL, US, 33065

Registration details

Registration Date 2016-01-07
Last Update 2024-07-14
Status LAPSED
Next Renewal 2024-07-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000043326

Key Officers & Management

Name Role Address
WOLFSON MARK Managing Member 2801 N. UNIVERSITY DRIVE, SUITE 306, CORAL SPRINGS, FL, 33065
WOLFSON MARK Agent 2801 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State