| Entity Name: | LAKE GRIFFIN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE GRIFFIN 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L06000063843 |
| FEI/EIN Number |
205337591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 NE 14TH STREET, OCALA, FL, 34470-4641 |
| Mail Address: | 4514 Cole Avenue, Suite 600, Dallas, TX, 75205, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D.M.W. INVESTMENTS, L.L.C. | Manager | 200 Brahmwell Court, LAFAYETTE, LA, 70508 |
| MORENO PROPERTIES I, L.L.C. | Manager | 4514 Cole Avenue, Dallas, TX, 75205 |
| TROW, DOBBINS & PISANI, P.A. | Agent | 1301 NE 14TH STREET, OCALA, FL, 344704641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 1301 NE 14TH STREET, OCALA, FL 34470-4641 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | TROW, DOBBINS & PISANI, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-30 | 1301 NE 14TH STREET, OCALA, FL 34470-4641 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-30 | 1301 NE 14TH STREET, OCALA, FL 34470-4641 | - |
| REINSTATEMENT | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-29 |
| Reg. Agent Change | 2009-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
