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LAKE SUZY CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: LAKE SUZY CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE SUZY CONSTRUCTION, 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: 22 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L08000007701
FEI/EIN Number 261800321

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

Address: 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269
Mail Address: 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD DAVID Managing Member 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269
SHEPARD DAVID Agent 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34269

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-05-22
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-14
ANNUAL REPORT 2014-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State