LAKE WALES HOSPITALITY I LLC - Florida Company Profile
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| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State