| Entity Name: | LAKEWORTH TOWN PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2018 (7 years ago) |
| Document Number: | L13000069323 |
| FEI/EIN Number | 46-2755497 |
| Address: | 696 NE 125TH STREET, NORTH MIAMI, FL 33161 |
| Mail Address: | 696 NE 125TH STREET, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DCZCWKLXB53D98 | L13000069323 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O REYES, DAISY, 696 NE 125TH STREET, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 696 NE 125th St, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2020-02-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000069323 |
| Name | Role | Address |
|---|---|---|
| REYES, DAISY | Agent | 696 NE 125TH STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| IZHAK, YORAM | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL 33161 |
| SHASHUA, CARMEL | Manager | 1111 LEE WAGNER BLVD #324, FT LAUDERDALE, FL 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-06-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | REYES, DAISY | No data |
| LC AMENDMENT | 2013-05-22 | No data | No data |
| LC AMENDMENT | 2013-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-06-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
