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LAKE CHASE UNIT 9234-12, LLC - Florida Company Profile

Company Details

Entity Name: LAKE CHASE UNIT 9234-12, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE CHASE UNIT 9234-12, 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: 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: 29 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000077502
FEI/EIN Number 80-0839415

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

Mail Address: 301 W. PLATT STREET, #408, TAMPA, FL, 33606
Address: 302 KNIGHTS RUN AVE SUITE #1000, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REO HOLDINGS MANAGEMENT, LLC Manager -
Duran Ryan Manager 302 KNIGHTS RUN AVE SUITE #1000, TAMPA, FL, 33602
COMMUNITY ASSOCIATION SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 302 KNIGHTS RUN AVE SUITE #1000, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-05-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State