| Entity Name: | LAKE FLORIDA GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE FLORIDA GROUP 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 18 Aug 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2016 (9 years ago) |
| Document Number: | L12000133075 |
| FEI/EIN Number |
46-1217750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESINO RICARDO | Manager | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| RICO MARCELO JAVIER | Managing Member | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| ACUNA MARIANGELES | Managing Member | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Agent | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO LUCIANA | Manager | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| ORTEGA FELIX GERMAN | Manager | 8004 NW 154 ST., SUITE 117, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-08-18 | - | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-08-18 |
| ANNUAL REPORT | 2016-03-10 |
| LC Amendment | 2015-05-18 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-04-19 |
| Florida Limited Liability | 2012-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
