| Entity Name: | LAKES RESEARCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES RESEARCH 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: |
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 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000093499 |
| FEI/EIN Number |
462700023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 NW 151 STREET, 302, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5801 NW 151 STREET, 302, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN ELOY JR | Manager | 5801 NW 151 STREET SUITE 302, MIAMI LAKES, FL, 33014 |
| PEREZ JOSE V | Manager | 5801 NW 151 STREET, SUITE 302, MIAMI LAKES, FL, 33014 |
| Sanchez Yamile | Manager | 5801 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| ROMAN ELOY JR | Agent | 5801 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 5801 NW 151 STREET, 302, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1340837302 | 2020-04-28 | 0455 | PPP | 5801 NW 151 Street, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
