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THE LAKER GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE LAKER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAKER 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.
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: 05 Aug 2011 (14 years ago)
Document Number: L11000090236
FEI/EIN Number 882558136

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15050 Elderberry Lane Suite 6, FORT MYERS, FL, 33907, US
Mail Address: 13110 White Marsh Ln, Ft Myers, FL, 33912, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINDL THOMAS Manager 13110 White Marsh Ln, Ft Myers, FL, 33912
Nin Laura M Director 13211 Oakmont Dr # 2, Ft Myers, FL, 33907
WINESETT RICHARD W Agent 2248 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 15050 Elderberry Lane Suite 6, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-02-08 15050 Elderberry Lane Suite 6, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State