| Entity Name: | LAKE CWB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE CWB INVESTMENTS 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: | 05 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2024 (7 months ago) |
| Document Number: | L16000025950 |
| FEI/EIN Number |
38-3990237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3108 Rawcliffe Road, Clermont, FL, 34714, US |
| Mail Address: | 3108 Rawcliffe Road, Clermont, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELIG FABIO AUGUSTO | Manager | 3108 Rawcliffe Road, Clermont, FL, 34714 |
| SELIG ANDREIA M | Manager | 3108 Rawcliffe Road, Clermont, FL, 34714 |
| MARTINS SELIG GIULIA | Authorized Member | 3108 Rawcliffe Road, Clermont, FL, 34714 |
| MARTINS SELIG GUILHERME | Authorized Member | 3108 Rawcliffe Road, Clermont, FL, 34714 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-25 | - | - |
| LC AMENDMENT | 2024-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | CLAUDIA LIMA TAX & ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 9100 CONROY WINDERMERE RD, SUITE 200 OFFICE 241, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 3115 PEQUOD DRV, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 3115 PEQUOD DRV, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-25 |
| LC Amendment | 2024-09-09 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
