| Entity Name: | LAKAY SUPERMARKET III L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKAY SUPERMARKET III L.L.C. 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: | 27 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L10000078815 |
| FEI/EIN Number |
273129871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 751 NW AIROSO BLVD, PORT SAINT LUCIE, FL, 34983, US |
| Address: | 694 SW BAYSHORE BKLVD, PORT SAINT LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILARIO VICTOR E | Manager | 280 NW BILTMORE ST, PORT ST. LUCIE, FL, 34983 |
| HILARIO VICTOR ESr. | Agent | 208 N W BILTMORE ST, PORT ST LUCIE, FL, 34963 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000073691 | TROPICAL FOOD MARKET | EXPIRED | 2010-08-11 | 2015-12-31 | - | 1150 N.W. 72ND AVE, #555, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-22 | 694 SW BAYSHORE BKLVD, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 694 SW BAYSHORE BKLVD, PORT SAINT LUCIE, FL 34983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 208 N W BILTMORE ST, PORT ST LUCIE, FL 34963 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | HILARIO, VICTOR E, Sr. | - |
| LC DISSOCIATION MEM | 2015-01-23 | - | - |
| LC AMENDMENT | 2014-08-26 | - | - |
| LC AMENDMENT | 2011-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000488078 | TERMINATED | 1000000672791 | INDIAN RIV | 2015-04-10 | 2025-04-17 | $ 457.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000488086 | TERMINATED | 1000000672792 | INDIAN RIV | 2015-04-10 | 2035-04-17 | $ 3,121.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment | 2019-11-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
