| Entity Name: | 4330 LAKE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4330 LAKE 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: |
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: | 21 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000042754 |
| FEI/EIN Number |
451477970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 LAKE ROAD, MIAMI, FL, 33137 |
| Mail Address: | 4330 LAKE ROAD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITISEE, S.A. | Managing Member | 3101 FAIRLANE FARMS RD SUITE 5, WELLINGTON, FL, 33414 |
| BREINDEMBACH JOSE S | Managing Member | 4330 LAKE ROAD, MIAMI, FL, 33137 |
| KOHLER YUMARY A | Agent | 4330 LAKE ROAD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4330 LAKE ROAD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4330 LAKE ROAD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | KOHLER, YUMARY ASRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4330 LAKE ROAD, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
