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PDF LAKE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PDF LAKE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PDF LAKE PROPERTIES, 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: 18 Oct 2011 (13 years ago)
Document Number: L11000119175
FEI/EIN Number 453635883

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

Address: 34 SEA ISLAND DR. SOUTH, ORMOND BEACH, FL, 32176, US
Mail Address: PO Box 25, FLAGLER BEACH, FL, 32136, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLMAN DEBRA J Manager PO Box 1485, High Springs, FL, 32655
Fallman Christopher P Manager PO Box 1485, High Springs, FL, 32655
FALLMAN DEBRA J Agent 24737 NW 198th Road, High Springs, FL, 32643

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000107838 FALLMAN REAL ESTATE LLC ACTIVE 2012-11-07 2027-12-31 - 34 SEA ISLAND DR SOUTH, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-21 34 Sea Island Dr S, Ormond Beach, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 34 SEA ISLAND DR. SOUTH, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2024-12-17 34 SEA ISLAND DR. SOUTH, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 24737 NW 198th Road, High Springs, FL 32643 -
REGISTERED AGENT NAME CHANGED 2012-11-07 FALLMAN, DEBRA J -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-11-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State