| Entity Name: | LAKE WORTH ROAD VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE WORTH ROAD VILLAS, 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: | 06 Mar 2018 (7 years ago) |
| Document Number: | L18000059434 |
| FEI/EIN Number |
82-4857688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 3435, WEST PALM BEACH, FL, 33401, US |
| Address: | 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MYPNKJCHZRTG94 | L18000059434 | US-FL | GENERAL | ACTIVE | 2018-03-06 | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 2199 PONCE DE LEON BLVD., SUITE 401, CORAL GABLES, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-07-26 |
| Last Update | 2024-09-13 |
| Status | ISSUED |
| Next Renewal | 2025-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000059434 |
| Name | Role | Address |
|---|---|---|
| FCI RESIDENTIAL CORPORATION | Manager | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Fanjul Jose FJr. | President | 1 North Clematis Street, WEST PALM BEACH, FL, 33401 |
| Blomqvist Erik J | Seni | 1 North Clematis Street, WEST PALM BEACH, FL, 33401 |
| Londono Alejandro | Vice President | 1 North Clematis Street, WEST PALM BEACH, FL, 33401 |
| Porro Juan CJr. | Vice President | 1 North Clematis Street, WEST PALM BEACH, FL, 33401 |
| Tabernilla Armando A | Vice President | 1 North Clematis Street, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000078331 | WELLINGTON VISTA | ACTIVE | 2021-06-11 | 2026-12-31 | - | P.O. BOX 3435, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-13 | 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
