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MESSINA BY THE LAKE, LLC - Florida Company Profile

Company Details

Entity Name: MESSINA BY THE LAKE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MESSINA BY THE LAKE, 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: 18 May 2017 (8 years ago)
Date of dissolution: 07 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L17000109697
FEI/EIN Number 82-1618678

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

Address: 434 Luna Bella Lane, New Smyrna Beach, FL, 32168, US
Mail Address: 265 N JOY STREET STE 200, CORONA, CA, 92879, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIG FLORIDA INVESTMENT GP, LLC Manager 434 Luna Bella Lane, New Smyrna Beach, FL, 32168
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-07 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MESSINA BY THE LAKE, LLC, A NON QUA. CONVERSION NUMBER 300000213943
CHANGE OF PRINCIPAL ADDRESS 2021-05-13 434 Luna Bella Lane, New Smyrna Beach, FL 32168 -
LC STMNT OF RA/RO CHG 2018-04-17 - -
REGISTERED AGENT NAME CHANGED 2018-04-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Conversion 2021-06-07
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-06-29
CORLCRACHG 2018-04-17
Florida Limited Liability 2017-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State