| Entity Name: | LAKE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE INVESTMENTS USA 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: | 19 May 2020 (5 years ago) |
| Document Number: | L20000135873 |
| FEI/EIN Number |
85-1194142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 609 ESCONDIDO CT, KISSIMMEE, FL, 34758, US |
| Address: | 4500 TARGET BLVD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| QUARESMA SALGADO ALEXANDRE | Authorized Member | RUA VINTE E NOVE DE JULHO, 26, MACAE, RJ, 27913-270 |
| NOGUEIRA F SALGADO PAULA | Authorized Member | RUA VINTE E NOVE DE JULHO, 26, MACAE, RJ, 27913-270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 4500 TARGET BLVD, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | ICONNECT SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 4500 TARGET BLVD, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
