Entity Name: | NORTHLAKE INVESTMENT CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NORTHLAKE INVESTMENT CAPITAL, 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: | 25 Nov 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000197020 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13245 CORONADO LN, NORTH MIAMI, FL, 33181 |
Mail Address: | 13245 CORONADO LN, NORTH MIAMI, FL, 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORIDA CONSUMER LAW GROUP, P.A. | Agent | 250 CATALONIA AVE STE 601, CORAL GABLES, FL, 33134 |
Tzalik Sharone | Manager | 13245 CORONADO LN, NORTH MIAMI, FL, 33181 |
Tzalik Daniel E | Manager | 13245 CORONADO LN, NORTH MIAMI, FL, 33181 |
BEN HOSPITALITY, INC. | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-29 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-07 |
Florida Limited Liability | 2015-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State