| Entity Name: | LAKE AVE SOUTH EAST REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE AVE SOUTH EAST REAL ESTATE 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: | 17 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2022 (3 years ago) |
| Document Number: | L15000122606 |
| FEI/EIN Number |
47-4723124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 Roebling Road South, Belleair, FL, 33756, US |
| Mail Address: | 322 Roebling Road South, Belleair, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURBA EVELYN R | Manager | 322 ROEBLING RD SOUTH, BELLEAIR, FL, 33756 |
| Gurba Stephen L | Manager | 322 Roebling Road South, Belleair, FL, 33756 |
| Paul Shelzi A | Manager | 322 Roebling Road South, Belleair, FL, 33756 |
| GURBA Evelyn R | Agent | 322 Roebling Road South, Belleair, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-07 | 322 Roebling Road South, Belleair, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 322 Roebling Road South, Belleair, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 322 Roebling Road South, Belleair, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | GURBA, Evelyn R | - |
| REINSTATEMENT | 2022-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| MERGER | 2015-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000156421 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000113215 | LAPSED | 18 000897 CI | PINELLAS CO | 2019-01-15 | 2024-02-18 | $4,103,866.90 | CENTERSTATE BANK, N.A., 1234 KING STREET, JACKSONVILLE, FLORIDA 32204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-06-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
