| Entity Name: | LAKEMONT HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKEMONT HOLDING COMPANY, 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: | 27 Dec 2017 (7 years ago) |
| Document Number: | L17000262673 |
| FEI/EIN Number |
82-3879259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 Lakemont Ave, ORLANDO, FL, 32814, US |
| Mail Address: | 2150 Lakemont Ave, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSUA ANDRES | President | 2150 Lakemont Ave, ORLANDO, FL, 32814 |
| INSUA ANDRES | Agent | 2150 Lakemont Ave, ORLANDO, FL, 32814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000002826 | OPTCHA FINANCIAL | ACTIVE | 2023-01-06 | 2028-12-31 | - | 121 S ORANGE AVE SUITE 1500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 2150 Lakemont Ave, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 2150 Lakemont Ave, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 2150 Lakemont Ave, ORLANDO, FL 32814 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | INSUA, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-04 |
| Florida Limited Liability | 2017-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
