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FOREST LAKE INVESTMENT LLC - Florida Company Profile

Company Details

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

FOREST LAKE INVESTMENT 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 May 2016 (9 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L16000090622
FEI/EIN Number 812565347

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

Address: 8267 LAUREL LAKES WAY, NAPLES, FL, 34119, US
Mail Address: 15275 COLLIER BLVD #201/269, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDA GUILLERMO J President 8267 LAUREL LAKES WAY, NAPLES, FL, 34119
VILLAZON FABIOLA Vice President 8267 LAUREL LAKES WAY, NAPLES, FL, 34119
BORDA GUILLERMO Agent 15275 COLLIER BLVD #201/269, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-30 - -
REINSTATEMENT 2018-11-19 - -
CHANGE OF MAILING ADDRESS 2018-11-19 8267 LAUREL LAKES WAY, NAPLES, FL 34119 -
REGISTERED AGENT NAME CHANGED 2018-11-19 BORDA, GUILLERMO -
REGISTERED AGENT ADDRESS CHANGED 2018-11-19 15275 COLLIER BLVD #201/269, NAPLES, FL 34119 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-30
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-11-19
Florida Limited Liability 2016-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State