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LAKES COMMUNITY BALLROOM & RESTAURANT, LLC. - Florida Company Profile

Company Details

Entity Name: LAKES COMMUNITY BALLROOM & RESTAURANT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKES COMMUNITY BALLROOM & RESTAURANT, 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: 09 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000205066
FEI/EIN Number 81-0719973

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

Mail Address: 2331 N STATE RD 7, LAUDERHILL, FL, 33313, US
Address: 4322 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINVIL HARRY Agent 2331 N STATE RD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-14 4322 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -
REGISTERED AGENT NAME CHANGED 2018-09-14 SAINVIL, HARRY -
CHANGE OF MAILING ADDRESS 2018-09-14 4322 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 -
LC AMENDMENT 2018-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-31 2331 N STATE RD 7, SUITE 219, LAUDERHILL, FL 33313 -
LC AMENDMENT 2018-05-29 - -
REINSTATEMENT 2017-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000169037 TERMINATED 1000000780214 BROWARD 2018-04-18 2038-04-25 $ 8,379.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000077214 TERMINATED 1000000772964 BROWARD 2018-02-14 2038-02-21 $ 6,080.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
LC Amendment 2018-09-14
LC Amendment 2018-05-29
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-02-09
Florida Limited Liability 2015-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State