| Entity Name: | T LAKES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T LAKES INVESTMENT 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: | 29 Aug 2018 (7 years ago) |
| Document Number: | L18000207277 |
| FEI/EIN Number |
83-1792103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 FOREST LAKE BLVD, 110, NAPLES, FL, 34105, US |
| Mail Address: | 499 FOREST LAKE BLVD, 110, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOANEN ANA M | Manager | 499 FOREST LAKE BLVD #110, NAPLES, FL, 34105 |
| JOANEN ANA M | Auth | 499 FOREST LAKE BLVD, NAPLES, FL, 34105 |
| SPL INCOME TAX, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 170 Turtle Lake Ct., Apt. 307, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 170 Turtle Lake Ct., Apt. 307, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-15 | Joanen, Ana M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-15 | 170 Turtle Lake Ct., Apt. 307, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
