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LAKE SIENA HOLDINGS, LLC - Florida Company Profile

Company Details

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

LAKE SIENA 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: 27 Dec 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (3 years ago)
Document Number: L22000004178
FEI/EIN Number 87-4664055

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

Address: 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, US
Mail Address: 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DCS INVESTMENT HOLDINGS GP II, LLC Manager -
SIMONSON PAUL E Agent 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-05 - -
REGISTERED AGENT NAME CHANGED 2022-10-05 SIMONSON, PAUL E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2023-04-19
REINSTATEMENT 2022-10-05
Florida Limited Liability 2021-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State