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4225 LAKE ROAD HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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