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LAKEWOOD VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: LAKEWOOD VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKEWOOD VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000067999
FEI/EIN Number 260515324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5365 E. COUNTY HIGHWAY 30-A, SUITE 105, SEAGROVE BEACH, FL, 32459
Mail Address: 174 WATERCOLOR WAY, 329, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTON PETER J Manager 174 WATERCOLOR WAY # 329, SANTA ROSA BEACH, FL, 32459
KOCHE DAVID L Agent 601 BAYSHORE BLVD., SUITE 700, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-30 5365 E. COUNTY HIGHWAY 30-A, SUITE 105, SEAGROVE BEACH, FL 32459 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000218637 LAPSED 09-CA-002465 1ST JUDICIAL WALTON COUNTY 2012-12-18 2018-01-28 $3,475,353.70 BRANCH BANKING & TRUST COMPANY, (SEE IMAGE FOR ADDITIONAL CREDITORS), 200 WEST 2ND STREET, WINSTON-SALEM, NC 27104
J12000492465 LAPSED 09-CA-002465 1ST JUDICIAL, WALTON COUNTY 2011-03-03 2017-07-11 $4,111,321.00 BRANCH BANKING AND TRUST COMPANY, A/K/A BB&T, 200 WEST 2ND ST., WINSTON-SALEM, NC 27104

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-22
Florida Limited Liability 2007-06-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State