| Entity Name: | NORTH LAKES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH LAKES INVESTMENTS 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: | 09 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000058341 |
| FEI/EIN Number |
47-1293948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 CARRINGTON LANE, WESTON, FL, 33326, US |
| Mail Address: | 532 CARRINGTON LANE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGALLO JEAN PAUL | Manager | 532 CARRINGTON LANE, WESTON, FL, 33326 |
| FIGALLO ZORAIMA | Agent | 532 Carrington lane, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 532 CARRINGTON LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 532 CARRINGTON LANE, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | FIGALLO, ZORAIMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 532 Carrington lane, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
