| Entity Name: | LAKEVIEW 1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKEVIEW 1 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L19000203477 |
| FEI/EIN Number |
842851498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 SOUTH FRANCISCO STREET, CLEWISTON, FL, 33440, US |
| Mail Address: | 404 SOUTH FRANCISCO STREET, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO JR | President | 404 SOUTH FRANCISCO STREET, CLEWISTON, FL, 33440 |
| DIAZ PEDRO JR | Agent | 404 SOUTH FRANCISCO STREET, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | DIAZ, PEDRO, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 404 SOUTH FRANCISCO STREET, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
