| Entity Name: | LOCH LEVEN I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCH LEVEN I, 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: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000066663 |
| FEI/EIN Number |
270633513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. FEDERAL HIGHWAY, SUITE 101, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 901 S. FEDERAL HIGHWAY, SUITE 101, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B & G MOUNT DORA VENTURE, LLC | Manager | - |
| WILKES JOHN P | Agent | 901 S. FEDERAL HIGHWAY, SUITE 101A, FT. LAUDERDALE, FL, 33316 |
| BDB OF MOUNT DORA, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 901 S. FEDERAL HIGHWAY, SUITE 101A, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-29 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
