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LAKAY PROPERTY INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: LAKAY PROPERTY INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKAY PROPERTY INVESTORS, 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: 05 May 2016 (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: L16000089053
FEI/EIN Number 812642803

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

Address: 400 W. 4TH STREET, APOPKA, FL, 32703, US
Mail Address: 430 W. 4TH STREET, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON MARIE Manager 5057 COVEVIEW DRIVE, SAINT CLOUD, FL, 34771
SAINTIL KINGCIA Manager 430 W. 4TH STREET, APOPKA, FL, 32703
SIMON MARIE Agent 5057 Coveview Drive, Saint Cloud, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 5057 Coveview Drive, Saint Cloud, FL 34771 -
CHANGE OF MAILING ADDRESS 2016-06-09 400 W. 4TH STREET, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-13
Florida Limited Liability 2016-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State