Entity Name: | LAKE CAWOOD INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAKE CAWOOD 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: | 10 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L15000063108 |
FEI/EIN Number |
47-3689529
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13612 LAKE CAWOOD DR, WINDERMERE, FL, 34786 |
Mail Address: | 13612 LAKE CAWOOD DR, WINDERMERE, FL, 34786 |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAKEER MAHMOUD | Manager | 13612 LAKE CAWOOD DR, WINDERMERE, FL, 34786 |
Al Dabgh Hiba | Auth | 13612 LAKE CAWOOD DR, WINDERMERE, FL, 34786 |
BAKEER MAHMOUD | Agent | 13612 LAKE CAWOOD DR, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-02-13 | BAKEER, MAHMOUD | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-10-12 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-06-26 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-04-11 |
Florida Limited Liability | 2015-04-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State