| Entity Name: | LAKESHEEN INVESTMENTS, 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: | 23 Sep 2019 (6 years ago) |
| Document Number: | M19000009706 |
| FEI/EIN Number |
834561509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1306 COBB INDUSTRIAL DR., MARIETTA, GA, 30066 |
| Mail Address: | 1306 COBB INDUSTRIAL DR., MARIETTA, GA, 30066 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CHAVARRIA FRANCISCO F | Member | 1033 Hillcrest Road, Marietta, GA, 30066 |
| VELASQUEZ MARTIN H | Member | 4309 OGLETHROPE LOOP NW, ACWORTH, GA, 301019534 |
| TRONCOCO JAIRO | Member | 4505 BASTION DR., ROSWELL, GA, 300755285 |
| searles michael j | Auth | 9019 Lake Mabel Drive, Orlando, FL, 32836 |
| MICHAEL SEARLES J | Agent | 9019 LAKE MABEL DRIVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | MICHAEL, SEARLES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 9019 LAKE MABEL DRIVE, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-05-12 |
| Foreign Limited | 2019-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
