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LAKE WALES HOSPITALITY I LLC - Florida Company Profile

Company Details

Entity Name: LAKE WALES HOSPITALITY I 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: 21 Feb 2008 (17 years ago)
Date of dissolution: 13 Sep 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: M08000000868
FEI/EIN Number 261806332

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

Address: 1900 THE EXCHANGE, SUITE 180, ATLANTA, GA, 30339
Mail Address: 1900 THE EXCHANGE, SUITE 180, ATLANTA, GA, 30339
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
O'NEILL TIMOTHY J Manager 1900 THE EXCHANGE, SUITE 180, ATLANTA, GA, 30339
BATTILLO WILLIAM S Agent 76 S. St Andrews Drive, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 76 S. St Andrews Drive, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-19 1900 THE EXCHANGE, SUITE 180, ATLANTA, GA 30339 -
CHANGE OF MAILING ADDRESS 2009-01-19 1900 THE EXCHANGE, SUITE 180, ATLANTA, GA 30339 -

Documents

Name Date
WITHDRAWAL 2016-09-13
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-06-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-19
Foreign Limited 2008-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State