| Entity Name: | LAKES SHOPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKES SHOPS, 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: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000013174 |
| FEI/EIN Number |
84-4494379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAZI ALBERTO | Manager | 15801 BISCAYNE BLVD., SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| KAMHAZI JACOBO | Manager | 15801 BISCAYNE BLVD, SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| KAMHAZI SHLOMO | Manager | 15801 BISCAYNE BLVD, SUITE 203, NORTH MIAMI BEACH, FL, 33160 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | DADE COUNTY CORPORATE AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000346260 | ACTIVE | 1000000996114 | BROWARD | 2024-05-29 | 2044-06-05 | $ 16,542.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-11 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
