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LAKE IVANHOE CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: LAKE IVANHOE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAKE IVANHOE CAPITAL GROUP 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: 09 Mar 2021 (4 years ago)
Document Number: L21000113900
FEI/EIN Number 86-3361905

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

Address: 103 COMMERCE STREET, STE 160, LAKE MARY, FL 32746 UN
Mail Address: 103 COMMERCE STREET, STE 160, LAKE MARY, FL 32746 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRY, WALKER Agent 225 S. WESTMONTE DRIVE, STE. 2040, ALTAMONTE SPRINGS, FL 32714
JAFFER, SADIQUE Manager 103 COMMERCE STREET, STE 160 LAKE MARY, FL 32746 UN
LUTHRA, ASHU Manager 27 N SUMMERLIN AVE, ORLANDO, FL 32801 UN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 BERRY, WALKER -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-03-09

Date of last update: 14 Feb 2025

Sources: Florida Department of State