| Entity Name: | LAKEWOOD BANKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAKEWOOD BANKS, 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: | 30 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000008268 |
| FEI/EIN Number |
650964053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BANKS ROAD, MARGATE, FL, 33063 |
| Mail Address: | P.O. BOX 770216, CORAL SPRINGS, FL, 33077 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOWITZ ZVI | Managing Member | 22 PARK AVE., ARDSLEY, NY, 10502 |
| COHEN RAMI | Managing Member | 118 TARA DR., ROSLYN, NY, 11577 |
| JAMNIK VICTOR | Managing Member | 1485 ERIC LANE, EAST MEADOW, NY, 11554 |
| COHEN SAM | Agent | 12309 N.W. 54TH COURT, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-17 | 12309 N.W. 54TH COURT, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-25 | 501 BANKS ROAD, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-08 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-06-21 |
| Florida Limited Liabilites | 1999-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
