| Entity Name: | LAKE & WETLAND U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L13000044982 |
| FEI/EIN Number | 46-2506281 |
| Address: | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 |
| Mail Address: | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lake & Wetland Management, Inc. | Agent | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| BF-SF U.S.A. LLC | Manager | 5301 N Federal Highway Suite 402, BOCA RATON, FL 33487 |
| JT-AD, U.S.A., LLC | Manager | 938 Tropic Blvd., DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| FISCHER, BRIAN | Authorized Representative | 5301 N Federal Highway Suite 402, BOCA RATON, FL 33487 |
| TREMBLAY, JEAN | Authorized Representative | 938 Tropic Blvd., DELRAY BEACH, FL 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000142563 | ECOLOGICAL PROTECTIVE SOLUTIONS | ACTIVE | 2021-10-23 | 2026-12-31 | No data | 5301 N FEDERAL HIGHWAY #204, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 5301 N FEDERAL HWY #402, BOCA RATON, FL 33487 | No data |
| LC AMENDMENT | 2017-11-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Lake & Wetland Management, Inc. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
