Entity Name: | LAKELAND NI INDUSTRIAL 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 Aug 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | M04000003377 |
FEI/EIN Number |
201472216
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O CAM NIP MANGEMENT , LLC, 575 UNDERHILL BLVD, SUITE 200, SYOSSET, NY, 11791 |
Mail Address: | C/O CAM NIP MANGEMENT , LLC, 575 UNDERHILL BLVD, SUITE 200, SYOSSET, NY, 11791 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCHRON RUBIN | Manager | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006 |
SCHRON ELI | Manager | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006 |
SCHRON AVI | Manager | 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006 |
FEDERMAN BRUCE | Manager | 382 THIRD AVE, 12TH FLOOR, BROOKLYN, NY, 11232 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | C/O CAM NIP MANGEMENT , LLC, 575 UNDERHILL BLVD, SUITE 200, SYOSSET, NY 11791 | - |
CHANGE OF MAILING ADDRESS | 2010-03-18 | C/O CAM NIP MANGEMENT , LLC, 575 UNDERHILL BLVD, SUITE 200, SYOSSET, NY 11791 | - |
REGISTERED AGENT NAME CHANGED | 2007-08-30 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-08-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-18 |
ANNUAL REPORT | 2011-03-07 |
ANNUAL REPORT | 2010-03-18 |
ANNUAL REPORT | 2009-03-30 |
ANNUAL REPORT | 2008-03-19 |
Reg. Agent Change | 2007-08-30 |
ANNUAL REPORT | 2007-03-28 |
ANNUAL REPORT | 2006-08-29 |
ANNUAL REPORT | 2005-08-15 |
Foreign Limited | 2004-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State