| Entity Name: | LACEY VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACEY VENTURES 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: |
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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 23 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | L18000135228 |
| FEI/EIN Number |
83-0938526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Serenity Loop, Apt 305, Lake Wales, FL, 33859, US |
| Mail Address: | 120 Serenity Loop, Apt 305, Lake Wales, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACEY MICHAEL J | Manager | 120 Serenity Loop, Lake Wales, FL, 33859 |
| SHMALO GINA L | Manager | 120 Serenity Loop, Lake Wales, FL, 33859 |
| LACEY MICHAEL J | Agent | 120 Serenity Loop, Lake Wales, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 120 Serenity Loop, Apt 305, Lake Wales, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 120 Serenity Loop, Apt 305, Lake Wales, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 120 Serenity Loop, Apt 305, Lake Wales, FL 33859 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | LACEY, MICHAEL J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
