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MARBELLA LAKES ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MARBELLA LAKES ASSOCIATES, 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: 12 Jun 2008 (17 years ago)
Date of dissolution: 27 Dec 2017 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: M08000002795
FEI/EIN Number 263617079

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

Address: 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323
Mail Address: 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NAPLES ASSOCIATES III, LLC Managing Member -
HELFMAN STEVEN M Agent 1600 SAWGRASS PKWY,SUITE 400, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-27 1600 SAWGRASS PKWY,SUITE 400, SUNRISE, FL 33323 -
LC STMNT OF RA/RO CHG 2014-05-27 - -
REGISTERED AGENT NAME CHANGED 2014-05-27 HELFMAN, STEVEN M -
CHANGE OF PRINCIPAL ADDRESS 2008-12-29 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL 33323 -
LC AMENDMENT 2008-12-29 - -
CHANGE OF MAILING ADDRESS 2008-12-29 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400, SUNRISE, FL 33323 -
LC NAME CHANGE 2008-08-12 MARBELLA LAKES ASSOCIATES, LLC -

Documents

Name Date
LC Withdrawal 2017-12-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
CORLCRACHG 2014-05-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State