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LAKES AT MARGATE APARTMENTS FL LLC - Florida Company Profile

Company Details

Entity Name: LAKES AT MARGATE APARTMENTS FL 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: 01 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M20000007604
FEI/EIN Number 845008869

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

Address: 4499 POND HILL RD, SAN ANTONIO, TX, 78231, US
Mail Address: 4499 POND HILL RD, SAN ANTONIO, TX, 78231, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARGATE FL JV 2020 LLC Manager 4499 POND HILL RD, SAN ANTONIO, TX, 78231
MERRITT MATTHEW Authorized Person 4499 POND HILL RD, SAN ANTONIO, TX, 78231
WALKER CHRISTOPHER AESQ Agent 10151 DEERWOOD PARK BLVD BLDG 300 STE 300, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000110676 AQUA VILLA ACTIVE 2021-08-26 2026-12-31 - 4499 POND HILL ROAD, SAN ANTONIO, TX, 78231

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-26
Foreign Limited 2020-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State