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LAKE ESTATES I LLC - Florida Company Profile

Company Details

Entity Name: LAKE ESTATES I 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: 11 Jun 2021 (4 years ago)
Document Number: M21000007378
FEI/EIN Number 38-4182305

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

Address: 17915 Lake Estates Drive, BOCA RATON, FL, 33946, US
Mail Address: 155 E. Boca Raton Rd., Unit 501, BOCA RATON, FL, 33432, US
ZIP code: 33946
County: Charlotte
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Lipschutz Kenny Manager 155 E. Boca Raton Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 17915 Lake Estates Drive, BOCA RATON, FL 33946 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 17915 Lake Estates Drive, BOCA RATON, FL 33946 -
CHANGE OF MAILING ADDRESS 2023-01-12 17915 Lake Estates Drive, BOCA RATON, FL 33946 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-01
Foreign Limited 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State