| Entity Name: | KNIGHTS LAKE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KNIGHTS LAKE INVESTMENTS, 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: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000004288 |
| FEI/EIN Number |
204093177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S. WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707 |
| Mail Address: | 950 S. WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN DEBORAH D | Manager | 950 S. WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707 |
| HAGEN TERRY D | Manager | 950 S. WINTER PARK DRIVE, SUITE 350, CASSELBERRY, FL, 32707 |
| HAGEN DEBORAH D | Agent | 950 S. WINTER PARK DRIVE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900018950 | LAPSED | 08-CA-2367 | CIR CRT 5 JUD CIR LAKE CTY CIR | 2008-10-03 | 2013-10-16 | $800000.00 | CAROLINA FIRST BANK, 104 S. MAIN STREET, GREENSVILLE, SC 29601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-01 |
| Florida Limited Liability | 2006-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
