| Entity Name: | LAKE COUNTY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE COUNTY INVESTMENT GROUP, 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: | 07 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000066632 |
| FEI/EIN Number |
404090651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Mail Address: | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALWAR SUNIL | Manager | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| TALWAR SUNIL | Secretary | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| LEW JUNE | Manager | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| LEW JUNE | Treasurer | 917 SOUTH 14TH STREET, LEESBURG, FL, 34748 |
| Talwar Sunil | Agent | 1891 Lakeshore Dr., Mt. Dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | Talwar, Sunil | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 1891 Lakeshore Dr., Mt. Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
