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LAKONIAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LAKONIAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKONIAN INVESTMENTS 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: 28 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000085780
FEI/EIN Number 84-3296156

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

Address: 2911 PUNTA PALMA CT, HOLIDAY, FL, 34691
Mail Address: 2911 PUNTA PALMA CT, HOLIDAY, FL, 34691
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASANDRINOS ATHANASIOS Manager 201 ATLANTIC AVENUE, MACEDON, NY, 14502
DOUKAS PETER Manager 2911 PUNTA PALMA, HOLIDAY, FL, 34691
DAVID MITCHELL SNYDER, CPA, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 David Mitchell Snyder, CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1426 Gulf To Bay Blvd, Ste C, Clearwater, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State