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V 3 LAKELAND RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: V 3 LAKELAND RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V 3 LAKELAND RETAIL, 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: 12 Dec 2017 (7 years ago)
Document Number: L17000253299
FEI/EIN Number 82-3667755

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

Address: 496 S. HUNT CLUB BOULEVARD, APOPKA, FL, 32703, US
Mail Address: 496 S. HUNT CLUB BOULEVARD, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006LYMX3ITCRAQ28 L17000253299 US-FL GENERAL ACTIVE -

Addresses

Legal V 3 Capital Group, LLC, 1420 Gay Road, Winter Park, US-FL, US, 32789
Headquarters 1420 Gay Road, Winter Park, US-FL, US, 32789

Registration details

Registration Date 2018-01-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000253299

Key Officers & Management

Name Role Address
GISSY JAMES L Manager 496 S. HUNT CLUB BOULEVARD, APOPKA, FL, 32703
V 3 CAPITAL GROUP, LLC Agent -
V 3 DEVELOPMENT, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 496 S. HUNT CLUB BOULEVARD, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2020-06-25 496 S. HUNT CLUB BOULEVARD, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 496 S. HUNT CLUB BOULEVARD, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State