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EGRET LAKE LLC - Florida Company Profile

Company Details

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

EGRET LAKE 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: 15 Jun 2021 (4 years ago)
Document Number: L21000278807
FEI/EIN Number 87-1238694

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

Address: MICHAEL DESOUSA, 323 BAY DRIVE, MASSAPEQUA, NY, 11758, US
Mail Address: MICHAEL DESOUSA, 323 BAY DRIVE, MASSAPEQUA, NY, 11758, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUSA MICHAEL Manager 323 BAY DRIVE, MASSAPEQUA, NY, 11758
DIAMOND BARRY A Agent 5541 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State