| Entity Name: | LAKE SUCCESS INVESTMENTS, 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M04000004603 |
| FEI/EIN Number |
201626562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI, 48105 |
| Mail Address: | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI, 48105 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| TOMTISHEN BRAD M | Managing Member | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI, 48105 |
| NUYEN JOSEPH G | Managing Member | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI, 48105 |
| POLIZZI ANGELO | Managing Member | 4047 CRANBROOK CT., BLOOMFIELD, MI, 48301 |
| BUDD WILLIAM | Agent | 880 CARILLON PKWY DEPT. 20485, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI 48105 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 2001 COMMONWEALTH BLVD., STE. 300, ANN ARBOR, MI 48105 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | BUDD, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 880 CARILLON PKWY DEPT. 20485, SAINT PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
