| Entity Name: | LAKES SHOPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Jan 2020 (5 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: | L20000013174 |
| FEI/EIN Number | 84-4494379 |
| 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 |
|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | DADE COUNTY CORPORATE AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
