Search icon

DE LAKESHORE LLC - Florida Company Profile

Company Details

Entity Name: DE LAKESHORE 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: 27 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: M21000001113
FEI/EIN Number 861401735

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

Address: 3201 West Commercial Blvd, FORT LAUDERDALE, FL, 33309, US
Mail Address: 4500 N. STATE ROAD 7, STE. 100, LAUDERDALE LAKES, FL, 33319
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
POPACK MOSHE Authorized Person 4500 N. STATE ROAD 7, STE. 100, LAUDERDALE LAKES, FL, 33319
Trautenberg Harvey Agent 4500 N. STATE ROAD 7, STE. 100, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-07 Trautenberg, Harvey -
REINSTATEMENT 2024-04-18 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-12 3201 West Commercial Blvd, FORT LAUDERDALE, FL 33309 -
MERGER 2021-03-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000210803

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-08-07
REINSTATEMENT 2024-04-18
ANNUAL REPORT 2022-05-12
Merger 2021-03-02
Foreign Limited 2021-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State