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THREE LAKES CREEK, LLC - Florida Company Profile

Company Details

Entity Name: THREE LAKES CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE LAKES CREEK, 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: 03 Oct 2005 (20 years ago)
Date of dissolution: 28 Oct 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2010 (14 years ago)
Document Number: L05000097341
FEI/EIN Number 203561356

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

Address: 2730 NW 39TH AVENUE, GAINESVILLE, FL, 32605
Mail Address: 2730 NW 39TH AVENUE, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE I MORENO PA Agent 126 NW 76TH DRIVE, GAINESVILLE, FL, 32607
BARNETT WILLIAM S Managing Member 2730 NW 39TH AVENUE, GAINESVILLE, FL, 32605
BARNETT JUSTIN G Managing Member 2730 NW 39TH AVE, GAINESVILLE, FL, 32605
BARNETT DAVID S Managing Member 2730 NW 39TH AVENUE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CONVERSION 2010-10-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS A10000000674. CONVERSION NUMBER 500000108575

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000572891 TERMINATED 1000000971310 ALACHUA 2023-11-20 2043-11-22 $ 1,337.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-02-20
ANNUAL REPORT 2008-06-25
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-07-09
ANNUAL REPORT 2006-04-10
Florida Limited Liability 2005-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State