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LAKESIDE VILLAS INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: LAKESIDE VILLAS INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKESIDE VILLAS INVESTORS, 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: 06 Jan 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jan 2023 (2 years ago)
Document Number: L23000005337
FEI/EIN Number 92-1715052

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

Address: 1451 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, 20852, US
Mail Address: 1451 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, 20852, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAN STUART Manager 1451 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, 20852
PENAN BARRETT Manager 1451 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, 20852
PENAN CHARLES Agent 10 VENETIAN WAY #1104, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-01-13 LAKESIDE VILLAS INVESTORS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
LC Name Change 2023-01-13
Florida Limited Liability 2023-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State