| Entity Name: | HKCG LAKE WALES REALTY ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HKCG LAKE WALES REALTY ASSOCIATES 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: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 03 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | L12000094206 |
| FEI/EIN Number |
46-0623737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 SECOND STREET PIKE, SUITE 150, SOUTHAMPTON, PA, 18966 |
| Mail Address: | 283 SECOND STREET PIKE, SUITE 150, SOUTHAMPTON, PA, 18966 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GMVWENYJCNQ683 | L12000094206 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 928 Jaymor Road, Suite A-100, Southampton, US-PA, US, 18966 |
Registration details
| Registration Date | 2013-11-15 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2014-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000094206 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| H KATZ CAPITAL GROUP, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-04 |
| Florida Limited Liability | 2012-07-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
