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EGRET LAKES ESTATES LLC - Florida Company Profile

Company Details

Entity Name: EGRET LAKES ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EGRET LAKES ESTATES 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: 05 Mar 2012 (13 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: L12000031523
Address: 499 E SHERIDAN ST, UNIT 205, DANIA BEACH, FL, 33004
Mail Address: 499 E SHERIDAN ST, UNIT 205, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARAVEL REAL ESTATE LLC Manager -
SIMHI SHAI Agent 499 E SHERIDAN ST, DANIA BEACH, FL, 33004
SWISA MICHAEL REAL ESTATE FL,LLC Manager -

Events

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

Documents

Name Date
Florida Limited Liability 2012-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State