| Entity Name: | SOUTH LAKE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH LAKE INVESTMENTS USA 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. |
| 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: | 13 Jan 2023 (2 years ago) |
| Document Number: | L23000029062 |
| FEI/EIN Number |
92-2137099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9098 SOMMERSET HILLS DR, DAVENPORT, FL, 33896, US |
| Mail Address: | 9905 BRICKHILL DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO VILMAR | Authorized Member | 9905 BRICKHILL DR, BOCA RATON, FL, 33428 |
| BATISTA LAGO IRACEMA | Authorized Member | 9905 BRICKHILL DR, BOCA RATON, FL, 33428 |
| BATISTA LAGO FELIPE | Authorized Member | 9905 BRICKHILL DR, BOCA RATON, FL, 33428 |
| BATISTA LAGO GUILHERME | Authorized Member | 9905 BRICKHILL DR, BOCA RATON, FL, 33428 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| Florida Limited Liability | 2023-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
