| Entity Name: | LAKE WALES ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Document Number: | M05000001094 |
| FEI/EIN Number |
202378038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BUCKINGHAM PROPERTIES, 657 EAST MAIN STREET, MOUNT KISCO, NY, 10549 |
| Mail Address: | C/O BUCKINGHAM PROPERTIES, 657 EAST MAIN STREET, MOUNT KISCO, NY, 10549 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RMC PROPERTY GROUP, L.L.C. | Agent | - |
| FORTUNE COMMERCIAL MANAGEMENT, LLC | Manager | - |
| TRIMAR EQUITIES CO., L.P. | Manager | 657 EAST MAIN STREET, MOUNT KISCO, NY, 10549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | C/O BUCKINGHAM PROPERTIES, 657 EAST MAIN STREET, MOUNT KISCO, NY 10549 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | C/O BUCKINGHAM PROPERTIES, 657 EAST MAIN STREET, MOUNT KISCO, NY 10549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 8902 N. DALE MABRY HIGHWAY, SUITE 200, TAMPA, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | RMC PROPERTY GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
