| Entity Name: | LAKES REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES REAL ESTATE INVESTMENT, 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: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000028293 |
| FEI/EIN Number |
223977723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL, 33014, US |
| Mail Address: | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ARIEL | Manager | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL, 33014 |
| LOPEZ ARIEL M | Agent | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | PMB#591 7333 MIAMI LAKES DR., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | LOPEZ, ARIEL MANAGER | - |
| REINSTATEMENT | 2012-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-01-26 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-03-19 |
| Florida Limited Liability | 2008-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
