| Entity Name: | LAKES AT WELLEBY INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | M00000000512 |
| FEI/EIN Number |
330902575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1764 SAN DIEGO AVENUE, SAN DIEGO, CA, 92110 |
| Mail Address: | 1764 SAN DIEGO AVENUE, ATTN: LEGAL DEPT, SAN DIEGO, CA, 92110 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CONTINENTAL AMERICA PROPERTIES LTD | Managing Member | 1764 SAN DIEGO AVENUE, SAN DIEGO, CA, 92110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 1764 SAN DIEGO AVENUE, SAN DIEGO, CA 92110 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-21 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-27 |
| Reg. Agent Change | 2000-09-11 |
| Foreign Limited | 2000-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
