| Entity Name: | LAKE VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE VILLAS, 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. |
| 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000092279 |
| FEI/EIN Number |
203636518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCHIK ELIAS | Manager | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| GRISALES-RACINI OSCAR | Agent | 2999 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2006-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-06 |
| LC Amendment | 2006-07-06 |
| ANNUAL REPORT | 2006-02-20 |
| Florida Limited Liabilites | 2005-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
