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LAKE CREEK FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: LAKE CREEK FINANCIAL, 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: 28 Apr 2003 (22 years ago)
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: M03000001336
FEI/EIN Number 043633405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 859 W. SOUTH JORDAN PARKWAY, STE. 102, SOUTH JORDAN, UT, 84095
Mail Address: 859 W. SOUTH JORDAN PARKWAY, STE. 102, SOUTH JORDAN, UT, 84095
Place of Formation: UTAH

Key Officers & Management

Name Role Address
DAVIS CARY Manager 859 W. SOUTH JORDAN PKWY., STE. 102, SOUTH JORDAN, UT, 84095
HOLMES ROBERT Manager 859 W. SOUTH JORDAN PKWY., STE. 102, SOUTH JORDAN, UT, 84095
MATTHEWS AUBREY Manager 859 W. SOUTH JORDAN PKWY., STE. 102, SOUTH JORDAN, UT, 84095
WAINWRIGHT J. BRENT Agent 10868 129TH ROAD, LIVE OAK, FL, 32060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 10868 129TH ROAD, LIVE OAK, FL 32060 -
CHANGE OF PRINCIPAL ADDRESS 2003-10-24 859 W. SOUTH JORDAN PARKWAY, STE. 102, SOUTH JORDAN, UT 84095 -
CHANGE OF MAILING ADDRESS 2003-10-24 859 W. SOUTH JORDAN PARKWAY, STE. 102, SOUTH JORDAN, UT 84095 -

Documents

Name Date
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-01-05
Foreign Limited 2003-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State