| Entity Name: | LAKE CROSSING PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE CROSSING PLAZA 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: |
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: | 04 Oct 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000434826 |
| FEI/EIN Number |
872967051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13780 INTERNATIONAL DRIVE SOUTH, ORLANDO, FL, 32821, US |
| Mail Address: | 13780 INTERNATIONAL DRIVE SOUTH, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMADA & GARG LLC | Authorized Member | - |
| SAFAA INVESTMENTS, LLC | Authorized Member | - |
| GARG ANKUR | Manager | 10018 SERENE WATERS COURT, ORLANDO, FL, 32836 |
| HAMADA AHMED | Manager | 944 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
| GIAA INVESTMENTS LLC | Authorized Member | - |
| PATEL RUSHI | Authorized Member | 5830 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
| HAMADA AHMED | Agent | 13780 INTERNATIONAL DRIVE SOUTH, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-09 |
| LC Amendment | 2021-11-08 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
