| Entity Name: | LAKES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES INVESTMENT 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: |
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: | 30 Oct 2017 (7 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L17000224331 |
| Address: | 14575 NW 77TH AVE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14575 NW 77 Ave,, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA SAMUEL | Manager | 14575 NW 77TH AVE, MIAMI LAKES, FL, 33014 |
| ARRIAGA SAMUEL | Agent | 14575 NW 77TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000015181. CONVERSION NUMBER 300000250673 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 14575 NW 77TH AVE, 306, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 14575 NW 77TH AVE, 306, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 14575 NW 77TH AVE, 306, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
