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LAKAI RESIDENTIAL LLC - Florida Company Profile

Company Details

Entity Name: LAKAI RESIDENTIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKAI RESIDENTIAL 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 Jan 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2024 (6 months ago)
Document Number: L23000012494
FEI/EIN Number 92-1700001

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

Address: 32885 Michigan Ave, San Antonio, FL, 33576, US
Mail Address: 32885 Michigan Ave, San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTHERVIL MICHAEL Authorized Member 32885 MICHIGAN AVE, SAN ANTONIO, FL, 33576
MONTHERVIL MICHAEL Agent 35408 WHITE WATER LILY WAY, ZEPHYRHILLS, FL, 33541

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-09 - -
REGISTERED AGENT NAME CHANGED 2024-11-09 MONTHERVIL, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-25 32885 Michigan Ave, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2023-08-25 32885 Michigan Ave, San Antonio, FL 33576 -

Documents

Name Date
REINSTATEMENT 2024-11-09
Florida Limited Liability 2023-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State