| Entity Name: | LAKAY SE LAKAY TRANSFER LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKAY SE LAKAY TRANSFER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2015 (10 years ago) |
| Document Number: | L15000089750 |
| FEI/EIN Number |
81-4415045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 212 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTIME VERNET | Auth | 212 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| ESTIME VERNET | Agent | 212 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-11 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
