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LACEY VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: LACEY VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State