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LAKE VILLAGE PUNTA CANA LLC

Company Details

Entity Name: LAKE VILLAGE PUNTA CANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L17000061269
FEI/EIN Number 82-2517570
Address: 433 Plaza Real, Suite 275, Boca Raton, FL 33432
Mail Address: 7372 Zurich Circle, Lake Worth, FL 33467
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO, JOEL Agent 433 Plaza Real, Suite 275, Boca Raton, FL 33432

Manager

Name Role Address
CASTILLO, JOEL Manager 433 Plaza Real, Suite 275, Boca Raton, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000105771 DISURI VACATIONS ACTIVE 2021-08-15 2026-12-31 No data 7372 ZURICH CIRCLE, LAKE WORTH, FL, 33467
G21000009853 DISURI VACATION PROPERTIES ACTIVE 2021-01-20 2026-12-31 No data 7372 ZURICH CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 433 Plaza Real, Suite 275, Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 433 Plaza Real, Suite 275, Boca Raton, FL 33432 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-05-01 433 Plaza Real, Suite 275, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2018-07-13 CASTILLO, JOEL No data

Documents

Name Date
REINSTATEMENT 2024-03-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-07-13
Florida Limited Liability 2017-03-16

Date of last update: 19 Jan 2025

Sources: Florida Department of State