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UFTCA LAKEHOUSE, LLC - Florida Company Profile

Company Details

Entity Name: UFTCA LAKEHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UFTCA LAKEHOUSE, 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: 24 Aug 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000086965
FEI/EIN Number NOT APPLICABLE

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

Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 7, MIAMI, FL, 33133
Mail Address: 2699 SOUTH BAYSHORE DRIVE, SUITE 7, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATZ MATTHEW D Managing Member 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133
KATZ MICHAEL D Agent 2699 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 2699 SOUTH BAYSHORE DRIVE, SUITE 7, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-01-04 2699 SOUTH BAYSHORE DRIVE, SUITE 7, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State