| Entity Name: | LAKMAR WIN HAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKMAR WIN HAVEN 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000012492 |
| FEI/EIN Number |
84-4374843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 US 92, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 67 W LOUIS PL, ISELIN, NJ, 08830, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ISHWARLAL | Authorized Member | 2520 US 92, WINTER HAVEN, FL, 33881 |
| PATEL HITAL | Authorized Member | 2520 US 92, WINTER HAVEN, FL, 33881 |
| PATEL ISHWARLAL | Agent | 2520 US 92, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-02 | PATEL, ISHWARLAL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-03-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-02 |
| LC Amendment | 2021-03-15 |
| Florida Limited Liability | 2020-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1616798410 | 2021-02-02 | 0455 | PPP | 2520 US Highway 92, Winter Haven, FL, 33881-9140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
