| Entity Name: | SHADOW LAKES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHADOW LAKES 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L11000040057 |
| FEI/EIN Number |
900817509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAD VENTURES, LLC | Managing Member | - |
| SHARM ERAN | Managing Member | 20 HOLLY STREET, UNIT 104, TORONTO, ONTARIO, ON, M4S3B1 |
| DICHER NICOLETA | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | DICHER, NICOLETA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 20900 NE 30TH AVE, SUITE 514, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-04 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-20 |
| Florida Limited Liability | 2011-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
