| Entity Name: | LAKEVIEW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKEVIEW 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 Aug 2010 (15 years ago) |
| Document Number: | L10000083302 |
| FEI/EIN Number |
27-3305027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Mail Address: | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930084NMQ4EZ2VCV27 | L10000083302 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O ASMA & ASMA PA, 884 SOUTH DILLARD STREET, WINTER GARDEN, US-FL, US, 34787 |
| Headquarters | 884 S. DIlliard Street, Winter Garden, US-FL, US, 34787 |
Registration details
| Registration Date | 2021-03-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-03-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000083302 |
| Name | Role | Address |
|---|---|---|
| ASMA CHARLES N | Manager | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| ASMA WILLIAM NEIL | Manager | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| ASMA & ASMA PA | Agent | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 886 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 886 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 886 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | ASMA & ASMA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 884 SOUTH DILLARD STREET, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
