| Entity Name: | LAKE WORTH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE WORTH INVESTMENT GROUP 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: |
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 Aug 2013 (12 years ago) |
| Date of dissolution: | 15 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | L13000125302 |
| FEI/EIN Number |
46-3276023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133, US |
| Mail Address: | 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PASTOR ANA | Manager | 2699 S BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Barbuscio Leandro | Agent | Kaufman Rossin, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 2699 S BAYSHORE DRIVE, STE 300, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 2699 S BAYSHORE DRIVE, STE 300, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-15 | Barbuscio, Leandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-15 | Kaufman Rossin, 2699 South Bayshore Drive, Ste. #500, Miami, FL 33133 | - |
| CONVERSION | 2013-08-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000061972. CONVERSION NUMBER 700000134027 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-12-02 |
| AMENDED ANNUAL REPORT | 2016-07-15 |
| ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
