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THE LAKES MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE LAKES MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAKES MANAGEMENT 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: 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: 12 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000104289
FEI/EIN Number APPLIED FOR

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

Address: 14100 NW 77TH CT, 101, MIAMI LAKES, FL, 33016
Mail Address: 14100 NW 77TH CT, 101, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ORLANDO Managing Member 14100 NW 77TH CT SUITE 101, MIAMI LAKES, FL, 33016
CRESPO ANA B Managing Member 14100 NW 77TH CT SUITE # 101, MIAMI LAKES, FL, 33016
DUNKLEY LINDSAY Agent 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State