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1404 LAKE WAY, LLC - Florida Company Profile

Company Details

Entity Name: 1404 LAKE WAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1404 LAKE WAY, 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: 26 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000261717
FEI/EIN Number 82-4218322

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

Address: 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL, 33480, US
Mail Address: 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATSKO FRED Manager 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL, 33480
KAFTAN MELVIN Manager 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL, 33480
HOVSEPIAN SUREN Manager 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL, 33480
KLEIN DAVID Agent 400 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-12-28 - -

Documents

Name Date
ANNUAL REPORT 2018-04-11
LC Amendment 2017-12-28
Florida Limited Liability 2017-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State