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T LAKE LLC - Florida Company Profile

Company Details

Entity Name: T LAKE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T LAKE 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: 12 Jul 2005 (20 years ago)
Date of dissolution: 17 Jul 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2006 (19 years ago)
Document Number: L05000068557
FEI/EIN Number 371438464

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

Address: 4818 SW 5TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 4818 SW 5TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLETTO STEVEN Managing Member 4818 SW 5TH PLACE, CAPE CORAL, FL, 33914
BALLETTO CAMILLE Managing Member 4818 SW 5TH PLACE, CAPE CORAL, FL, 33914
BALLETTO STEVEN Agent 4818 SW 5TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-07-17 - -
LC AMENDMENT 2006-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-05 4818 SW 5TH PLACE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2006-06-05 4818 SW 5TH PLACE, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2006-06-05 BALLETTO, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2006-06-05 4818 SW 5TH PLACE, CAPE CORAL, FL 33914 -

Documents

Name Date
LC Voluntary Dissolution 2006-07-17
LC Amendment 2006-06-05
ANNUAL REPORT 2006-04-20
Florida Limited Liability 2005-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State