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LAKE BONNIE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: LAKE BONNIE ENTERPRISES, 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: 30 Dec 2011 (13 years ago)
Document Number: M12000000004
FEI/EIN Number APPLIED FOR

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

Address: SEE NEW DOCUMENT # L14000096272, Z
Mail Address: SEE NEW DOCUMENT # L14000096272, Z
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIMON GARY P Agent 9500 SO. DADELAND BLVD, SUITE 708, MIAMI, FL331562849
VOLANTE GABRIEL Manager 15300 NW 7TH AVENUE, MIAMI, FL33169

Documents

Name Date
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State