| Entity Name: | LAKE WALES RETAIL I, 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M01000000043 |
| FEI/EIN Number |
582587659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 THE EXCHANGE, STE. 180, ATLANTA, GA, 30339 |
| Mail Address: | 1900 THE EXCHANGE, STE. 180, ATLANTA, GA, 30339 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| NEAL TERRY TP.A. | Agent | 1330 W. CITIZENS BLVD., STE. 701, LEESBURG, FL, 34748 |
| VANGUARD RETAIL II, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2002-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2002-11-27 |
| ANNUAL REPORT | 2002-05-24 |
| Foreign Limited | 2001-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
