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LAKELAND DISCOUNT SERVICE LLC - Florida Company Profile

Company Details

Entity Name: LAKELAND DISCOUNT SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKELAND DISCOUNT SERVICE 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: 19 Jun 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000080925
FEI/EIN Number 455526669

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

Address: 3616 US HWY 92 E, LAKELAND, FL, 33801, US
Mail Address: 3616 US HWY 92 E, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES RAYMOND III Managing Member 1434 MORGANWOOD DR, LAKELAND, FL, 33801
GONZALES RAYMOND III Agent 3616 US HWY 92 E, LAKELAND, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062152 RAY'S SUNSHINE CYCLES EXPIRED 2012-06-21 2017-12-31 - 3616 US HWY 92 E, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-07-03 - -
REGISTERED AGENT NAME CHANGED 2019-07-03 GONZALES, RAYMOND, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-07-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-11-21
Florida Limited Liability 2012-06-19

Date of last update: 02 May 2025

Sources: Florida Department of State