| Entity Name: | LAKE CAY COMMONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAKE CAY COMMONS, 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: |
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: | 26 Nov 2013 (11 years ago) |
| Document Number: | L13000165168 |
| FEI/EIN Number |
46-4213195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 |
| Mail Address: | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K60SM36ZD07634 | L13000165168 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Marcus, Alan J., Esq., 20803 Biscayne Boulevard, Suite 301, Aventura, US-FL, US, 33180 |
| Headquarters | 4125 North West 88th Avenue, Sunrise, US-FL, US, 33351 |
Registration details
| Registration Date | 2013-12-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000165168 |
| Name | Role | Address |
|---|---|---|
| MARCUS, ALAN J, ESQ. | Agent | 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180 |
| VALERO, DORON | Manager | 4125 NW 88TH AVENUE, SUNRISE, FL 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
