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LAKE SUZY HOLDINGS, LLC - Florida Company Profile

Company Details

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

LAKE SUZY HOLDINGS, 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: 30 Oct 2020 (4 years ago)
Document Number: L20000334969
FEI/EIN Number 85-3663254

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

Address: 12687 SW County Road 769, Building 4, Lake Suzy, FL, 34269, US
Mail Address: 12687 SW County Road 769, Building 4, Lake Suzy, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD JAMES G Manager 12687 SW County Road 769, Lake Suzy, FL, 34269
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950
C. BARBARA LAISHLEY Manager 12687 SW County Road 769, Lake Suzy, FL, 34269

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 12687 SW County Road 769, Building 4, Lake Suzy, FL 34269 -
CHANGE OF MAILING ADDRESS 2022-02-14 12687 SW County Road 769, Building 4, Lake Suzy, FL 34269 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-05
Florida Limited Liability 2020-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State