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LAKE DIAMOND ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: LAKE DIAMOND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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
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
- 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

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State