| Entity Name: | SHOPPES OF LAKELAND MZL 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: | 14 Feb 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2024 (6 months ago) |
| Document Number: | M24000001931 |
| FEI/EIN Number |
991011650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 535 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SHOPPES OF LAKELAND HOLDING LLC | Member | 535 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017 |
| KATZ DANIEL | Authorized Person | 7280 W PALMETTO PARK RD SUITE 105, BOCA RATON, FL, 33433 |
| KAUFTHAL DANIEL | Authorized Person | 7280 PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| FRANK ANDREW | Authorized Person | 535 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Amendment | 2024-09-10 |
| Foreign Limited | 2024-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
