| Entity Name: | LAKE O PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE O PARTNERS, 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000070553 |
| FEI/EIN Number |
205207647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFY KEITH F | Managing Member | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433 |
| DUFFY SCOTT M | Managing Member | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433 |
| DUFFY KEITH F | Agent | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-23 | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-23 | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-23 | 21707 SAN SIMEON CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-23 | DUFFY, KEITH F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000598865 | LAPSED | 502010CA029956XXXXMB | 15TH JUDICIAL, PALM BEACH CO. | 2011-11-10 | 2017-09-14 | $8,989.90 | GERALD L. SHULMAN, INDIVIDUAL/TRUSTEE & EDYTHE W., SHULMAN, INDIVIDUAL/TRUSTEE, 7631 SEAFOAM COURT, BOYNTON BEACH, FL 33437 |
| J12000598857 | LAPSED | 502010CA029956XXXXMB | 15TH JUDICIAL PALM BEACH COUNT | 2011-10-03 | 2017-09-14 | $146.200.00 | GERALD L. SHULMAN, (SEE IMAGE FOR ADDITIONAL CREDITORS), 7631 SEAFOAM COURT, BOYNTON BEACH, FL 33437 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-23 |
| CORLCMMRES | 2008-09-23 |
| Reg. Agent Resignation | 2008-09-23 |
| ANNUAL REPORT | 2007-04-05 |
| Florida Limited Liability | 2006-07-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
