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OLD LAKE SUPPLY LLC - Florida Company Profile

Company Details

Entity Name: OLD LAKE SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD LAKE SUPPLY 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: 15 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000133325
FEI/EIN Number 81-3406217

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

Address: 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US
Mail Address: 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATEM GABRIEL Managing Member 1400 NW 107TH AVENUE, MIAMI, FL, 33172
VEGA ANA C Managing Member 1400 NW 107TH AVENUE, MIAMI, FL, 33172
TAX CARE DORAL Agent 1400 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1400 NW 107TH AVENUE, STE 203, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-30 1400 NW 107TH AVENUE, STE 203, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1400 NW 107TH AVENUE, STE 203, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-30 TAX CARE DORAL -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State