Entity Name: | LAKE WILLIS OWNER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 15 Sep 2021 (3 years ago) |
Date of dissolution: | 18 Feb 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Feb 2024 (a year ago) |
Document Number: | M21000012194 |
FEI/EIN Number | 87-2548592 |
Address: | 201 E Las Olas Blvd., Suite 1900, Fort Lauderdale, FL 33301 |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
BCRA, LLC | Agent |
Name | Role | Address |
---|---|---|
Altman, Joel L | Chairman | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
Wise, Seth | President | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
Roberts, Jeffery A | Vice President | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Peterson, Timothy A | Vice President | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Meran, Andrew | Vice President | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
Rabin, Robert | Chief Financial Officer | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
Rabin, Robert | Secretary | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
Meran, Andrew | Asst. Secretary | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Name | Role | Address |
---|---|---|
LAKE WILLIS HOLDINGS, LLC | Manager | 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000071828 | ALTIS GRAND LAKE WILLIS | ACTIVE | 2023-06-13 | 2028-12-31 | No data | 6260 JUNIPER PINE WAY, ORLANDO, FL, 32821 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-02-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 201 E Las Olas Blvd., Suite 1900, Fort Lauderdale, FL 33301 | No data |
Name | Date |
---|---|
WITHDRAWAL | 2024-02-18 |
ANNUAL REPORT | 2023-01-25 |
AMENDED ANNUAL REPORT | 2022-08-16 |
AMENDED ANNUAL REPORT | 2022-07-28 |
ANNUAL REPORT | 2022-03-18 |
Foreign Limited | 2021-09-15 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State