| Entity Name: | SOUTH LAKE EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH LAKE EXCHANGE, 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000033389 |
| FEI/EIN Number |
204727888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 WONDER LANE, WINDERMERE, FL, 34786 |
| Mail Address: | 10820 WONDER LANE, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLECK PETER J | Managing Member | 10820 WONDER LANE, WINDERMERE, FL, 34786 |
| ANDREYEV NICOLAS | Managing Member | 802 WESTONE PLACE, SANFORD, FL, 32771 |
| MARCIEL MARK | Managing Member | 12525 WESTFIELD LAKES CIRCLE, WINTER GARDEN, FL, 34787 |
| FLECK PETER J | Agent | 10820 WONDER LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 10820 WONDER LANE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 10820 WONDER LANE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | FLECK, PETER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 10820 WONDER LANE, WINDERMERE, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000197431 | ACTIVE | 1000000133050 | ORANGE | 2009-07-24 | 2030-02-16 | $ 2,008.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-05 |
| Florida Limited Liability | 2006-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
