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LAKE TOHO ESTATES, LLC - Florida Company Profile

Company Details

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

LAKE TOHO 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: 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 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2022 (3 years ago)
Document Number: L05000055009
FEI/EIN Number 203135821

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

Address: 10491 COPPER LAKE DR, BOYNTON BEACH, FL, 33437
Mail Address: 10491 COPPER LAKE DR, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABER MANNY Managing Member 450 AVENUE S, BROOKLYN, NY, 11223
GENUTH SOL Agent 1491 COPPER LAKE DRIVE, BOYNON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-07 GENUTH, SOL -
REINSTATEMENT 2022-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2009-08-07 1491 COPPER LAKE DRIVE, BOYNON BEACH, FL 33437 -
CHANGE OF PRINCIPAL ADDRESS 2008-12-30 10491 COPPER LAKE DR, BOYNTON BEACH, FL 33437 -
CANCEL ADM DISS/REV 2008-12-30 - -
CHANGE OF MAILING ADDRESS 2008-12-30 10491 COPPER LAKE DR, BOYNTON BEACH, FL 33437 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
REINSTATEMENT 2022-01-07
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-08-07
CORAPREIWP 2008-12-30
ANNUAL REPORT 2007-09-26
ANNUAL REPORT 2006-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State