| Entity Name: | LAKE WORTH ROAD VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | L18000059434 |
| FEI/EIN Number | 82-4857688 |
| Mail Address: | P.O. BOX 3435, WEST PALM BEACH, FL 33401 |
| Address: | 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL 33134 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role |
|---|---|
| FCI RESIDENTIAL CORPORATION | Manager |
| Name | Role | Address |
|---|---|---|
| Fanjul, Jose F., Jr. | President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Blomqvist , Erik J. | Senior Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Porro, Juan C. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Tabernilla, Armando A. | Vice President | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Finance | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Londono, Alejandro | Treasurer | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Tabernilla, Armando A. | Secretary | 1 North Clematis Street, Suite 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Hendi, Mehdi | Vice President and Chief Accounting Officer | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Sadler, Benjamin | Assistant Secretary | 1 North Clematis Street, Suite 200 West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Jacobs, Nick | Assistant Vice President | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Rice, Brian D. | Assistant Vice President | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Jacobs, Nick | Tax | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Rice, Brian D. | Tax | 2199 PONCE DE LEON BLVD., Suite 401 CORAL GABLES, FL 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000078331 | WELLINGTON VISTA | ACTIVE | 2021-06-11 | 2026-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
