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430 LAKEVIEW INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 430 LAKEVIEW INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

430 LAKEVIEW INVESTMENT 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: 23 Apr 2012 (13 years ago)
Document Number: L12000054679
FEI/EIN Number 45-5204488

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

Address: 824 CRESTVIEW CIR, WESTON, FL, 33327, US
Mail Address: 824 CRESTVIEW CIR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA DAZA LUIS MIGUEL Manager 824 CRESTVIEW CIR, WESTON, FL, 33327
CABRERA DAZA LUIS M Agent 2850 GLADES CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 2850 GLADES CIRCLE, UNIT 10, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 824 CRESTVIEW CIR, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2018-03-02 824 CRESTVIEW CIR, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2014-01-09 CABRERA DAZA, LUIS M -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State