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LAKE CARAWAY, LLC. - Florida Company Profile

Company Details

Entity Name: LAKE CARAWAY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE CARAWAY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: L20000311046
FEI/EIN Number 85-3648480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 361 SUNSET POINT DRIVE, ORMOND BEACH, FL, 32174, US
Mail Address: 361 SUNSET POINT DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAD CAROL S Manager 361 SUNSET POINT DRIVE, ORMOND BEACH, FL, 32174
JUNE SIGLER Auth 4705 MONTROSE DRIVE, FL, FL, 34210
BONNIE KHOSHNIATRAD Auth 20 CABALLERO CT, ORMOND BEACH, FL, 32174
RAD CAROL S Agent 361 SUNSET POINT DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-25 361 SUNSET POINT DRIVE, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-17 361 SUNSET POINT DRIVE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-11-17 361 SUNSET POINT DRIVE, ORMOND BEACH, FL 32174 -
CONVERSION 2020-08-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000091474. CONVERSION NUMBER 500000206265

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State