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LAKEVIEW CASH LLC - Florida Company Profile

Company Details

Entity Name: LAKEVIEW CASH LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Dec 2019 (5 years ago)
Document Number: M16000005224
FEI/EIN Number 812597585

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

Address: 3803 TAMIAMI TRAIL, EAST NAPLES, FL, 34112, US
Mail Address: 858 ROUTE 46, PARSIPPANY, NJ, 07054, US
ZIP code: 34112
County: Collier
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
WILSON THOMAS Manager 3803 TAMIAMI TRAIL, EAST NAPLES, FL, 34112
DALESSANDRO ROSE Agent 3803 TAMIAMI TRAIL E, NAPLES, FL, 34112

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000090901 CASH NOW ACTIVE 2016-08-23 2026-12-31 - 3803 TAMIAMI TRAIL E, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-12-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-10 3803 TAMIAMI TRAIL E, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2019-12-10 DALESSANDRO, ROSE -
REINSTATEMENT 2019-10-07 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-03 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-14
CORLCRACHG 2019-12-10
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State