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LAKE 322 LLC - Florida Company Profile

Company Details

Entity Name: LAKE 322 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE 322 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: 10 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L22000265869
FEI/EIN Number 38-4229396

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

Address: 322 LAKE CREST CT, WESTON, FL, 33326
Mail Address: 7500 NW 25th Street, Miami, FL, 33122, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLAMAND PABLO Manager 7500 NW 25th Street, Miami, FL, 33122
BALMACEDA JOSE T Manager 7500 NW 25th Street, Miami, FL, 33122
FILIPPI JEAN P Manager 7500 NW 25th Street, Miami, FL, 33122
CORREA EDUARDO Manager 7500 NW 25 ST, MIAMI, FL, 33122
MOLINA SURELY Agent 7500 NW 25th Street, Miami, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-04 - -
CHANGE OF MAILING ADDRESS 2023-03-23 322 LAKE CREST CT, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2023-03-23 MOLINA, SURELY -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 7500 NW 25th Street, 246, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-04-04
ANNUAL REPORT 2023-03-23
Florida Limited Liability 2022-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State