| Entity Name: | LAKE INVESTIGATION AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE INVESTIGATION AGENCY, 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 08 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2010 (15 years ago) |
| Document Number: | L07000012470 |
| FEI/EIN Number |
800139188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32218 MARK AVENUE, TAVARES, FL, 32778 |
| Mail Address: | P.O. BOX 822, TAVARES, FL, 32778-0822 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIKER MERVYN | Managing Member | 32218 MARK AV., TAVARES, FL, 32778 |
| RIKER MERVYN | Agent | 32218 MARK AVENUE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-08 | - | - |
| LC AMENDMENT | 2008-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-22 | 32218 MARK AVENUE, TAVARES, FL 32778 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-22 | RIKER, MERVYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-22 | 32218 MARK AVENUE, TAVARES, FL 32778 | - |
| LC AMENDMENT | 2007-12-06 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-08 |
| ANNUAL REPORT | 2009-04-27 |
| LC Amendment | 2008-10-22 |
| Reg. Agent Change | 2008-10-22 |
| ANNUAL REPORT | 2008-04-21 |
| LC Amendment | 2007-12-06 |
| Reg. Agent Change | 2007-12-06 |
| Florida Limited Liability | 2007-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
