| Entity Name: | MIAMI LAKES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI LAKES INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2017 (8 years ago) |
| Document Number: | L08000112515 |
| FEI/EIN Number |
263834586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 N.W. 154 STREET, # 258, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 N.W. 154 STREET, # 258, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN Zenier | Managing Member | 8004 N.W. 154 STREET, Suite 258, MIAMI LAKES, FL, 33016 |
| WALTERMAN RICHARD | Managing Member | 8004 N.W. 154 STREET, Suite 258, MIAMI LAKES, FL, 33016 |
| Walterman Christina | Managing Member | 8004 N.W. 154 STREET, MIAMI LAKES, FL, 33016 |
| ROSEN PHILIP C | Agent | 8551 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 8004 N.W. 154 STREET, # 258, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 8004 N.W. 154 STREET, # 258, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2017-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2018-01-14 |
| LC Amendment | 2017-08-18 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
