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LAKE SUCCESS LLC - Florida Company Profile

Company Details

Entity Name: LAKE SUCCESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE SUCCESS 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: 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: 04 Nov 2015 (9 years ago)
Document Number: L15000187185
FEI/EIN Number 475519787

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

Mail Address: 12717, Suite#304, SUNRISE, FL, 33323, US
Address: 6108 NW 26th ST, Sunrise, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZACHARIAS JOMY Authorized Member 3669 GULFSTREAM WAY, FORT LAUDERDALE, FL, 33328
EAPEN JOHNSON Authorized Member 887 FLORAL ACE, UNIONUNION, NJ, 07083
JOHNSON JAYA Authorized Member 887 FLORAL ACE, UNION, NJ, 07083
JOMY RAJI Authorized Member 3669 GULFSTREAM WAY, DAVIE, FL, 33328
JESNEAL INVESTMENT INC Authorized Member 7990 NW 159 TERRACE, HIALEAHMIAMI, FL, 33016
ZACHARIAS JOMY Agent 3669 GULFSTREAM WAY, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 6108 NW 26th ST, office, Sunrise, FL 33313 -
CHANGE OF MAILING ADDRESS 2023-04-07 6108 NW 26th ST, office, Sunrise, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State