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LAKE WILLIS OWNER, LLC

Company Details

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

Agent

Name Role
BCRA, LLC Agent

Chairman

Name Role Address
Altman, Joel L Chairman 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

President

Name Role Address
Wise, Seth President 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

Vice President

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

Chief Financial Officer

Name Role Address
Rabin, Robert Chief Financial Officer 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

Secretary

Name Role Address
Rabin, Robert Secretary 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

Asst. Secretary

Name Role Address
Meran, Andrew Asst. Secretary 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

Manager

Name Role Address
LAKE WILLIS HOLDINGS, LLC Manager 201 E Las Olas Blvd., Suite 1900 Fort Lauderdale, FL 33301

Fictitious Names

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

Events

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

Documents

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