Entity Name: | LAKESIDE DAYTONA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAKESIDE DAYTONA, 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: | 27 Jul 2023 (2 years ago) |
Document Number: | L23000355398 |
FEI/EIN Number |
932619034
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN |
Mail Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900ERXRU4WVI01Y77 | L23000355398 | US-FL | GENERAL | ACTIVE | 2023-07-27 | |||||||||||||||||||
|
Legal | C/O REYES, DAISY, 696 NE 125 STREET, NORTH MIAMI, US-FL, US, 33161 |
Headquarters | 696 N.E. 125TH STREET, NORTH MIAMI, US-FL, US, 33161 |
Registration details
Registration Date | 2023-07-31 |
Last Update | 2024-08-01 |
Status | LAPSED |
Next Renewal | 2024-07-31 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L23000355398 |
Name | Role | Address |
---|---|---|
IZHAK YORAM | Manager | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
LAZOFF DANIEL | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
LIPTON ALAN | Manager | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
REYES DAISY | Agent | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000095773 | LAKESIDE GARDENS | ACTIVE | 2023-08-16 | 2028-12-31 | - | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
Florida Limited Liability | 2023-07-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State