LAKE DIAMOND ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name	Role	Address
MOTOLAW, INC.	Agent	-
SAVOY RETIREMENT COMMUNITIES INC.	Managing Member	111 FULTON ST., 4TH FLOOR, NEW YORK, NY, 10038

Events

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	-

Debts

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
J03000301012	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-08	$6100.46	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470
J03000300600	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-05	$11,015.62	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA , FL 34470
J03000300618	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-05	$13,449.00	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470
J03000300972	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-08	$12,432.29	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470
J03000301004	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-08	$7126.17	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470
J03000300998	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-08	$13477.69	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470
J03000301038	LAPSED	03-826-CC	COUNTY MARION	2003-11-24	2008-12-08	$7075.96	CC OUTDOOR, INC, 500 NE 8TH AVE, OCALA, FL 34470

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State