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WINDMILL LAKES 202, LLC - Florida Company Profile

Company Details

Entity Name: WINDMILL LAKES 202, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINDMILL LAKES 202, 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 Oct 2014 (10 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: L14000168533
FEI/EIN Number 47-2194968

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

Address: 17275 Collins Av, Sunny Isles Beach, FL, 33160, US
Mail Address: 12824 SW 136TH TERR, MIAMI, FL, 33166, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPPI LUIS R Manager 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172
OSUNA GRACIELA Manager 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172
Tappi Luis R Agent 2250 NW 114th Avenue, Miami, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 17275 Collins Av, Apt 801, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-01-07 Tappi, Luis R -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 2250 NW 114th Avenue, Apt 1C, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-02-16 17275 Collins Av, Apt 801, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-23
Florida Limited Liability 2014-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State