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LAKE SQUARE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LAKE SQUARE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE SQUARE 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.
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: 07 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000038661
Address: 95-20 63RD ROAD, SUITE B, REGO PARK, NY, 11374
Mail Address: 95-20 63RD ROAD, SUITE B, REGO PARK, NY, 11374
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINKHASOV NATHAN Authorized Member 95-20 63RD ROAD, SUITE B, REGO PARK, NY, 11374
BABAISAKOV EDUARD Authorized Member 95-20 63RD ROAD, SUITE B, REGO PARK, NY, 11374
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-03-07

Date of last update: 01 May 2025

Sources: Florida Department of State