| Entity Name: | LAKES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES HOLDINGS, 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: | 18 May 2006 (19 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L06000051753 |
| FEI/EIN Number |
113781139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19475 SW 204 STREET, MIAMI, FL, 33187, US |
| Address: | 13930 nw 60th ave, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CARLOS A | Manager | 19475 SW 204 STREET, MIAMI, FL, 33187 |
| Villarruel Jose | Manager | 13930 nw 60th ave, MIAMI LAKES, FL, 33014 |
| VALDES CARLOS A | Agent | 19475 SW 204 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 13930 nw 60th ave, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 13930 nw 60th ave, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 19475 SW 204 STREET, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
