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 |
Name | Role | Address |
---|---|---|
Waldman, Glen H. | Agent | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 |
Name | Role | Address |
---|---|---|
BARZELATTO, PAOLA | Manager | 1200 PONCE DE LEON BLVD, SUITE 1403 CORAL GABLES, FL 33134 |
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 |
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