| Entity Name: | LAKE WHIP 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE WHIP 1 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: | 09 Aug 2016 (9 years ago) |
| Document Number: | L16000152673 |
| FEI/EIN Number |
82-1516690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10123 WILLIAM CAREY DR, ORLANDO, FL, 32832-6931, US |
| Mail Address: | 10123 WILLIAM CAREY DR, ORLANDO, FL, 32832-6931, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEU TIMOTHY | Manager | 10123 WILLIAM CAREY DR, ORLANDO, FL, 328326931 |
| ERQUHART SCOTT | Manager | 10123 WILLIAM CAREY DRIVE, ORLANDO, FL, 328326931 |
| HOEY, JR JACK | Manager | 10123 WILLIAM CAREY DR, ORLANDO, FL, 32832 |
| CONSTANTINO MICHAEL | Manager | 10123 WILLIAM CAREY DRIVE, ORLANDO, FL, 328326931 |
| NEU TIMOTHY | Agent | 10123 WILLIAM CAREY DR, ORLANDO, FL, 328326931 |
| PIONEERS INTERNATIONAL, INC. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | NEU, TIMOTHY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 10123 WILLIAM CAREY DR, ORLANDO, FL 32832-6931 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 10123 WILLIAM CAREY DR, ORLANDO, FL 32832-6931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 10123 WILLIAM CAREY DR, ORLANDO, FL 32832-6931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
