| Entity Name: | LAKE FIRM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE FIRM 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: |
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: | 14 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jul 2020 (5 years ago) |
| Document Number: | L12000021441 |
| FEI/EIN Number |
454521424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14998 N FLORIDA AVE, TAMPA, FL, 33613 |
| Mail Address: | 39104 Commons drive, Romulus, MI, 48174, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIORBA IONUT | Manager | 14998 N FLORIDA AVE, TAMPA, FL, 33613 |
| CIORBA IONUT | Agent | 14998 N FLORIDA AVE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 14998 N FLORIDA AVE, TAMPA, FL 33613 | - |
| REINSTATEMENT | 2020-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-25 | CIORBA, IONUT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000136218 | LAPSED | 2018-CA-001126 | HILLSBOROUGH CIRCUIT COURT | 2017-03-27 | 2023-04-03 | $81,310.58 | PEARL GAMMA FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-07-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-23 |
| REINSTATEMENT | 2014-03-31 |
| Florida Limited Liability | 2012-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
