| Entity Name: | LAKE WALES EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKE WALES EQUITIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 1999 (26 years ago) |
| Date of dissolution: | 19 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2004 (21 years ago) |
| Document Number: | L99000007102 |
| FEI/EIN Number |
593607098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4403 VINELAND RD, 15-B, ORLANDO, FL, 32811 |
| Mail Address: | 4403 VINELAND RD, 15-B, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONER MATTHEW J | Managing Member | 4403 VINELAND RD B-15, ORLANDO, FL, 32811 |
| FALCONER MATTHEW J | Agent | 4403 VINELAND RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 4403 VINELAND RD, 15-B, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 4403 VINELAND RD, 15-B, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-12 | FALCONER, MATTHEW J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-12 | 4403 VINELAND RD, B-15, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-19 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-05-12 |
| Florida Limited Liabilites | 1999-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
