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LAKE WALES HOLDING GROVE, LLC - Florida Company Profile

Company Details

Entity Name: LAKE WALES HOLDING GROVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE WALES HOLDING GROVE, 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: 05 Dec 2022 (2 years ago)
Document Number: L22000507278
FEI/EIN Number 92-1367516

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

Address: 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741, US
Mail Address: 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Delaray S Manager 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741
Garcia Michael Manager 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741
Garcia Alex Manager 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741
GARCIA JUAN J Agent 931 W OAK STREET SUITE 103, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 931 W OAK STREET SUITE 103, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GARCIA, JUAN J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 931 W OAK STREET SUITE 103, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State