| Entity Name: | LAKE CASE MANAGEMENT SERVICES. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE CASE MANAGEMENT SERVICES. 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: | 16 Sep 2020 (5 years ago) |
| Date of dissolution: | 10 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | L20000290319 |
| FEI/EIN Number |
85-3613480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 NW 155th Street #101, Miami Lakes, FL, 33016, US |
| Mail Address: | 8140 NW 155th Street #101, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1164002234 | 2021-04-12 | 2021-04-12 | 8140 NW 155TH ST STE 101, MIAMI LAKES, FL, 330165847, US | 8140 NW 155TH ST STE 101, MIAMI LAKES, FL, 330165847, US | |||||||||||||||
|
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| Phone | +1 305-602-8193 |
| Fax | 3056028194 |
Authorized person
| Name | JORGE ALBERTO DIAZ |
| Role | PRESIDENT |
| Phone | 7862305794 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE A | Authorized Member | 8140 NW 155th Street #101, Miami Lakes, FL, 33016 |
| DIAZ JORGE A | Agent | 8140 NW 155th Street #101, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 8140 NW 155th Street #101, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 8140 NW 155th Street #101, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 8140 NW 155th Street #101, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-10 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-09-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
