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LAKELAND REAL ESTATE INVESTMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LAKELAND REAL ESTATE INVESTMENT SERVICES, 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: 09 Apr 2008 (17 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: M08000001688
FEI/EIN Number NOT APPLICABLE

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

Address: 184 HILLCREST DRIVE, DALY CITY, CA, 94014, US
Mail Address: 184 HILLCREST DRIVE, BAY CITY, CA, 94014, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
ANDERSON KENNETH Director 806 LIMONA ROAD, BRANDON, FL, 33510
NANTES MARIA VICTORIA Director 184 HILLCREST DRIVE, DALY CITY, CA, 94014

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 184 HILLCREST DRIVE, DALY CITY, CA 94014 -
CHANGE OF MAILING ADDRESS 2009-04-08 184 HILLCREST DRIVE, DALY CITY, CA 94014 -

Documents

Name Date
LC Withdrawal 2009-11-02
ANNUAL REPORT 2009-04-08
Foreign Limited 2008-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State