LAKE DIAMOND ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | LAKE DIAMOND ASSOCIATES, 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: | 18 Apr 2002 (23 years ago) |
| Branch of: | LAKE DIAMOND ASSOCIATES, LLC, NEW YORK (Company Number 2742552) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M02000001008 |
| FEI/EIN Number |
043652235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAVOY RETIREMENT COMMUNITIES INC., 111 FULTON ST., 4TH FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | C/O SAVOY RETIREMENT COMMUNITIES INC., 111 FULTON ST., 4TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOTOLAW, INC. | Agent | - |
| SAVOY RETIREMENT COMMUNITIES INC. | Managing Member | 111 FULTON ST., 4TH FLOOR, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-03 | MOTOLAW, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-03 | 50 NORTH LAURA STREET, SUITE 2500, JACKSONVILLE, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900015143 | LAPSED | 03-18528-COCE49 | BROWARD COUNTY COURT | 2004-05-25 | 2009-06-14 | $901.71 | SNO WHITE DUST CONTROL SERVICE, INC., P.O. BOX 1630, HOLLYWOOD, FL 33022 |
| J04000004168 | LAPSED | 03-826-CC | COUNTY MARION | 2003-12-31 | 2009-01-16 | $27,900. | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301053 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $8060.43 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301079 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $4804.43 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301087 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $8051.46 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301095 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $5155.45 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301111 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $3448.32 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301129 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $5540.98 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000301137 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $1117.94 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| J03000300980 | LAPSED | 03-826-CC | COUNTY MARION | 2003-11-24 | 2008-12-08 | $15224.26 | CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-26 |
| Reg. Agent Change | 2004-09-03 |
| Reg. Agent Resignation | 2004-06-24 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| Foreign Limited | 2002-04-18 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State