| Entity Name: | USCIF LAKELAND 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: | 14 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2021 (4 years ago) |
| Document Number: | M20000007074 |
| FEI/EIN Number |
851582182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 3RD AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 730 3RD AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MCHUGH MARIA | ASSI | 730 3RD AVENUE, NEW YORK, NY, 10017 |
| SWINK MIKE | SENI | 5005 RED ROBIN RIDGE, JOHNS CREEK, GA, 30022 |
| BAUER LOUIS | Manager | 2300 N FIELD ST, DALLAS, TX, 75201 |
| TILTON BRIAN | Manager | 730 3RD AVENUE, NEW YORK, NY, 10017 |
| CATLIN GRAHAM | ASSI | 333 W. Wacker Drive, Chicago, IL, 60606 |
| Benedetto Mary | Auth | 730 3RD AVENUE, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 730 3RD AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 730 3RD AVENUE, NEW YORK, NY 10017 | - |
| LC AMENDMENT | 2021-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2021-03-23 |
| Foreign Limited | 2020-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
