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LAKES UNLIMITED, LLC - Florida Company Profile

Company Details

Entity Name: LAKES UNLIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKES UNLIMITED, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2022 (3 years ago)
Date of dissolution: 22 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L22000180439
FEI/EIN Number 88-2110004

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

Address: 15352 NW 79TH CT, MIAMI LAKES, FL, 33016, US
Mail Address: 15352 NW 79TH CT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULINO RUFINO Agent 15352 NW 79TH CT, MIAMI LAKES, FL, 33016
PAULINO RUFINO Manager 17341 NW 62ND PLACE, HIALEAH, FL, 33015
PAULINO JULISSA Manager 17341 NW 62ND PLACE, HIALEAH, FL, 33015
PAULINO JOHANNA Manager 17341 NW 62ND PLACE, HIALEAH, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000143150 CAFE MI VITROLA ACTIVE 2022-11-17 2027-12-31 - 15352 NW 79TH COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 15352 NW 79TH CT, MIAMI LAKES, FL 33016 -
LC AMENDMENT 2022-12-14 - -
LC AMENDMENT 2022-06-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000681419 ACTIVE 1000001016448 DADE 2024-10-28 2044-10-30 $ 41,334.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-22
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-11
LC Amendment 2022-12-14
LC Amendment 2022-06-07
Florida Limited Liability 2022-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State