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SEBASTIAN LAKEVIEW ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: SEBASTIAN LAKEVIEW ESTATES, 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: 08 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M04000004300
FEI/EIN Number 233085821

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

Address: 1786 WILMINGTON PIKE, STE 300, GLEN MILLS, PA, 19342
Mail Address: 1786 WILMINGTON PIKE, STE 300, GLEN MILLS, PA, 19342
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
RUGGIERO DEVELOPMENT GROUP, LLC Manager -
RUGGIERO JOSEPH J Manager 1786 WILMINGTON PIKE, SUITE 300, GLEN MILLS, PA, 19342
TROPEA ALFIO J Manager 1786 WILMINGTON PIKE, SUITE 300, GLEN MILLS, PA, 19342
IPPOLITO JOSEPH Manager 1786 WILMINGTON PIKE, SUITE 300, GLEN MILLS, PA, 19342
LULICH STEVEN Agent 1069 MAIN ST., SEBASTIAN, FL, 32978

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 1786 WILMINGTON PIKE, STE 300, GLEN MILLS, PA 19342 -
CHANGE OF MAILING ADDRESS 2006-04-20 1786 WILMINGTON PIKE, STE 300, GLEN MILLS, PA 19342 -

Documents

Name Date
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-07-25
Foreign Limited 2004-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State