| Entity Name: | TWIN CACTUS LAKELAND SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN CACTUS LAKELAND SQUARE, 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: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000007419 |
| FEI/EIN Number |
593602105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 US HWY 98 NORTH, SUITE 660, LAKELAND, FL, 33809 |
| Mail Address: | 3800 US HWY 98 NORTH, SUITE 660, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDO BERNARDITA R | Managing Member | 643 N CHESTNUT ROAD, LAKELAND, FL, 33815 |
| LEE SHIAN-SHYAN | Agent | 3800 US HWY 98 NORTH, LAKELAND, FL, 33809 |
| ROBERT & ANNIE INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-07-20 |
| Florida Limited Liabilites | 1999-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
