| Entity Name: | LENKWARD ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LENKWARD ESTATES 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 19 Nov 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | L06000035217 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAVIA & HARTCOURT LLP, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, PA |
| Mail Address: | C/O PAVIA & HARTCOURT LLP, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPAGNIA FIDUCIARIA NAZIONALE S.P.A. | Managing Member | GALLERIA DE CRISTOFORIS 3, 20122 MILANO, ITALY |
| GRIMALDI GIUSEPPE | Manager | VIA SOMAINI 10, 6900 LUGANO- SWITZERLAND, AL |
| SADUN UMBERTO | Manager | STRADA PRIVATA DEL FAGGIO 9, 22060 CARIMATE (CO) ITALY, AL |
| GOMEZ RAMON | Agent | 1400 S.W. 27TH AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 1400 S.W. 27TH AVE., 102, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2015-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | GOMEZ, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | C/O PAVIA & HARTCOURT LLP, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | C/O PAVIA & HARTCOURT LLP, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 PA | - |
| LC AMENDMENT | 2012-03-02 | - | - |
| LC AMENDMENT | 2009-12-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-19 |
| REINSTATEMENT | 2015-03-11 |
| ANNUAL REPORT | 2012-03-14 |
| LC Amendment | 2012-03-06 |
| LC Amendment | 2012-03-02 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-30 |
| LC Amendment | 2009-12-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
