| Entity Name: | LAKES WALES TREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES WALES TREE, 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. |
| 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: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000063064 |
| FEI/EIN Number |
83-3954192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| IZHAK YORAM | Manager | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| REYES DAISY | Agent | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
