| Entity Name: | LAKE WALES, 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M05000003208 |
| FEI/EIN Number |
203199527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LEGRAND RONALD F | Manager | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| LANCOR DAVID | Managing Member | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| DEBRAE NATHAN | Managing Member | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| HILL KATISHA | Agent | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | HILL, KATISHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000589967 | TERMINATED | 1000000169382 | POLK | 2010-05-04 | 2030-05-19 | $ 6,346.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-31 |
| Foreign Limited | 2005-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
