| Entity Name: | LAKE VILLAGE PUNTA CANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE VILLAGE PUNTA CANA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, Suite 275, Boca Raton, FL, 33432, US |
| Mail Address: | 7372 Zurich Circle, Lake Worth, FL, 33467, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOEL | Manager | 433 Plaza Real, Suite 275, Boca Raton, FL, 33432 |
| CASTILLO JOEL | Agent | 433 Plaza Real, Suite 275, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000105771 | DISURI VACATIONS | ACTIVE | 2021-08-15 | 2026-12-31 | - | 7372 ZURICH CIRCLE, LAKE WORTH, FL, 33467 |
| G21000009853 | DISURI VACATION PROPERTIES | ACTIVE | 2021-01-20 | 2026-12-31 | - | 7372 ZURICH CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 433 Plaza Real, Suite 275, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-13 | CASTILLO, JOEL | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
