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GARDEN LAKE ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: GARDEN LAKE ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDEN LAKE ESTATES, 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: 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: 17 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2018 (7 years ago)
Document Number: L16000210561
FEI/EIN Number 81-4470731

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

Address: 1951 LAKE DAISY RD., WINTER HAVEN, FL, 33884
Mail Address: 1951 LAKE DAISY RD., WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIDY JAN-MARIE Manager 68 Hawthorne Drive, Seekonk, MA, 02771
CASSIDY LEE S Authorized Member 259 OAKHILL AVE., SEEKONK, MA, 27771
CASSIDY JAN-MARIE Agent 1951 LAKE DAISY RD., WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004610 CYPRESS GARDENS MOBILE HOME PARK ACTIVE 2020-01-10 2025-12-31 - 110 KENYON AVE #12, PAWTUCKET, RI, 02861
G20000004614 CYPRESS GARDENS RV PARK ACTIVE 2020-01-10 2025-12-31 - 110 KENYON AVE #12, PAWTUCKET, RI, 02861
G16000139603 CYPRESS GARDENS MH & RV PARK EXPIRED 2016-12-27 2021-12-31 - 110 KENYON AVE, STUDIO 12, PAWTUCKET, RI, 02861
G16000138204 CYPRESS GARDENS MOBILE HOME PARK EXPIRED 2016-12-23 2021-12-31 - 1951 LAKE DAISY ROAD, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 1951 LAKE DAISY RD., WINTER HAVEN, FL 33884 -
REINSTATEMENT 2018-01-25 - -
REGISTERED AGENT NAME CHANGED 2018-01-25 CASSIDY, JAN-MARIE -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 1951 LAKE DAISY RD., WINTER HAVEN, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-05-06
REINSTATEMENT 2018-01-25
Florida Limited Liability 2016-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State