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TI INVESTORS OF LAKEWOOD RANCH APARTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TI INVESTORS OF LAKEWOOD RANCH APARTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TI INVESTORS OF LAKEWOOD RANCH APARTMENTS 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: 10 Jan 2019 (6 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L19000008352
FEI/EIN Number 30-1213645

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 N ATLANTIC AVE STE 201, COCOA BEACH, FL, 32931, US
Mail Address: c/o JAMES B. YOUNG, SR. VICE PRESIDENT, 710 N PLANKINTON AVE STE 1200, MILWAUKEE, WI, 53203, US
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CDX38HG6ZVGS51 L19000008352 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324
Headquarters 710 North Plankinton Avenue, Suite 1200, Milwaukee, US-WI, US, 53203

Registration details

Registration Date 2020-02-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000008352

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000064763 ESTIA AT LAKEWOOD RANCH ACTIVE 2020-06-09 2025-12-31 - 11225 ESTIA DRIVE, BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-09 - -
LC DISSOCIATION MEM 2021-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 1600 N ATLANTIC AVE STE 201, COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2020-02-12 1600 N ATLANTIC AVE STE 201, COCOA BEACH, FL 32931 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-09
CORLCDSMEM 2021-11-10
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-12
Florida Limited Liability 2019-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State