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LAKE CITY RETAIL INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: LAKE CITY RETAIL INVESTORS, 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: 16 Nov 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: M07000006783
FEI/EIN Number 261420266

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

Address: 3735-B BEAM ROAD, CHARLOTTE, NC, 28217, US
Mail Address: 3735-B BEAM ROAD, CHARLOTTE, NC, 28217, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
CAPE ASSET MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2021-03-08 Corporation Service Company -
REINSTATEMENT 2019-03-04 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2012-05-31 - -
REINSTATEMENT 2011-01-06 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-30
CORLCRACHG 2021-03-08
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-03-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State