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LAKELAND INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: LAKELAND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jan 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: L10000005945
FEI/EIN Number 27-1684908
Address: 222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US
Mail Address: 222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US
ZIP code: 33190
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOSIGLIA CARLOS J Agent 2980 NE 207TH STREET, AVENTURA, FL, 33180
NOSIGLIA CARLOS J Manager 2980 NE 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-03 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 -
REINSTATEMENT 2018-10-03 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 NOSIGLIA, CARLOS JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190 -
CHANGE OF MAILING ADDRESS 2017-04-18 222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190 -
LC AMENDMENT 2017-03-28 - -
LC AMENDMENT 2014-02-21 - -
LC AMENDMENT 2012-07-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001830950 TERMINATED 1000000563435 MIAMI-DADE 2013-12-16 2033-12-26 $ 1,222.81 STATE OF FLORIDA0115589
J13001826008 TERMINATED 1000000562458 MIAMI-DADE 2013-12-13 2033-12-26 $ 21,343.54 STATE OF FLORIDA0073271

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
REINSTATEMENT 2018-10-03
LC Amendment 2017-03-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-11

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Date of last update: 02 Aug 2025

Sources: Florida Department of State