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SHOPPES OF LAKELAND MZL LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-10 - -

Documents

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