| Entity Name: | FLMS LAKE WALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLMS LAKE WALES, 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: |
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: | 20 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | L12000146444 |
| FEI/EIN Number |
46-1429061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8635 West Hillsborough Ave #406, TAMPA, FL, 33615, US |
| Mail Address: | 8635 West Hillsborough Ave #406, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jardon Ralph | Manager | 8635 West Hillsborough Ave #406, TAMPA, FL, 33615 |
| Jardon Ralph | Agent | 8635 West Hillsborough Ave #406, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000085621 | DUNKIN DONUTS | ACTIVE | 2024-07-17 | 2029-12-31 | - | 6441 S CHIKASAW TRAIL #334, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | Jardon, Ralph | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8635 West Hillsborough Ave #406, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8635 West Hillsborough Ave #406, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8635 West Hillsborough Ave #406, TAMPA, FL 33615 | - |
| LC STMNT OF RA/RO CHG | 2017-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-31 |
| CORLCRACHG | 2017-10-05 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8035837003 | 2020-04-08 | 0491 | PPP | 6441 S Chickasaw Trail #334, ORLANDO, FL, 32829-8366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
