| Entity Name: | LAKE ERSWIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE ERSWIN, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000004278 |
| FEI/EIN Number |
261095564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 E. 5TH ST., HIALEAH, FL, 33010, US |
| Mail Address: | 240 E. 5TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1063691913 | 2007-10-29 | 2007-10-29 | 140 W 28TH ST, HIALEAH, FL, 330101606, US | 240 E 5TH ST, HIALEAH, FL, 330104822, US | |||||||||||||||||
|
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| Phone | +1 786-419-6949 |
Authorized person
| Name | CLAUDIA PACE |
| Role | DIRECTOR OF OPERATIONS |
| Phone | 7864196949 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| Is Primary | Yes |
| Taxonomy Code | 3104A0625X - Assisted Living Facility (Mental Illness) |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| ESFORMES Morris | Manager | 5151 Church Street, Skokie, IL, 60077 |
| BENGIO JACOB | Agent | 12221 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 240 E. 5TH ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-11 | BENGIO, JACOB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
