Entity Name: | 4225 LAKE ROAD HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4225 LAKE ROAD HOLDINGS, 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: | 04 Sep 2018 (7 years ago) |
Date of dissolution: | 13 Dec 2022 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 13 Dec 2022 (2 years ago) |
Document Number: | L18000209903 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
Mail Address: | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARZELATTO PAOLA | Manager | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Waldman Glen H | Agent | 3250 Mary Street, Coconut Grove, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-12-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 4225 LAKE ROAD HOLDINGS, LLC. CONVERSION NUMBER 100000233721 |
REGISTERED AGENT NAME CHANGED | 2022-04-29 | Waldman, Glen H. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2021-05-05 | 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2020-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Conversion | 2022-12-13 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-05-05 |
REINSTATEMENT | 2020-10-05 |
ANNUAL REPORT | 2019-04-29 |
Florida Limited Liability | 2018-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State