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LAKE CAWOOD INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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