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LOCH LEVEN PARK HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOCH LEVEN PARK HOMEOWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 31 Mar 2023 (2 years ago)
Document Number: N23000003486
FEI/EIN Number 93-2362581

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

Address: 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US
Mail Address: 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Maria Director 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
Aggarwal Achal Director 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
Cole Kay Director 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
GUPTA VISHAAL Agent 5200 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811

Documents

Name Date
ANNUAL REPORT 2024-08-27
Domestic Non-Profit 2023-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State