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LAKEVIEW INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787, US
Mail Address: 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASMA CHARLES N Manager 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
ASMA WILLIAM NEIL Manager 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787
ASMA & ASMA PA Agent 886 SOUTH DILLARD STREET, WINTER GARDEN, FL, 34787

Legal Entity Identifier

LEI Number:
54930084NMQ4EZ2VCV27

Registration Details:

Initial Registration Date:
2021-03-16
Next Renewal Date:
2022-03-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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 Jun 2025

Sources: Florida Department of State