| Entity Name: | LAKES WALES TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000063064 |
| FEI/EIN Number | 83-3954192 |
| Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN |
| Mail Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007W3BXUEUEIV504 | L19000063064 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O REYES, DAISY, 696 N.E. 125TH STREET, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 696 NE 125th Street, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2019-07-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000063064 |
| Name | Role | Address |
|---|---|---|
| REYES DAISY | Agent | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| IZHAK YORAM | Manager | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
