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13715 LAKES, LLC - Florida Company Profile

Company Details

Entity Name: 13715 LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

13715 LAKES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: L13000049830
FEI/EIN Number 46-2511457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4235 SW 96TH AVENUE, MIAMI, FL, 33165, US
Mail Address: 4235 SW 96TH AVENUE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE DUENAS SUSANA Manager 4235 SW 96TH AVENUE, MIAMI, FL, 33165
PEREZ ADRIEL Manager 841 SPOONBILL AVE, KEY LARGO, FL, 33034
DE DUENAS SUSANA Agent 4235 SW 96TH AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-11-09 - -
LC AMENDMENT 2023-11-06 - -
CHANGE OF MAILING ADDRESS 2013-06-24 4235 SW 96TH AVENUE, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2013-06-24 DE DUENAS, SUSANA -
REGISTERED AGENT ADDRESS CHANGED 2013-06-24 4235 SW 96TH AVENUE, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-24 4235 SW 96TH AVENUE, MIAMI, FL 33165 -
LC AMENDMENT 2013-06-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
CORLCDSMEM 2023-11-09
LC Amendment 2023-11-06
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State