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4225 LAKE ROAD HOLDINGS, LLC

Company Details

Entity Name: 4225 LAKE ROAD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Sep 2018 (6 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 N/A
Address: 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134
Mail Address: 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Waldman, Glen H. Agent 3250 Mary Street, Suite 102, Coconut Grove, FL 33133

Manager

Name Role Address
BARZELATTO, PAOLA Manager 1200 PONCE DE LEON BLVD, SUITE 1403 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-13 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 4225 LAKE ROAD HOLDINGS, LLC. CONVERSION NUMBER 100000233721
REGISTERED AGENT NAME CHANGED 2022-04-29 Waldman, Glen H. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-05 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-05-05 1200 PONCE DE LEON BLVD, SUITE 1403, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2020-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

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: 17 Jan 2025

Sources: Florida Department of State