| Entity Name: | LAKE VILLA CONDOMINIUM 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: | 09 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | N96000006240 |
| FEI/EIN Number |
650712611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, MIAMI, FL, 33122, US |
| Address: | 757 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cobo Alex | President | 757 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Sassone Fernando | Vice President | 757 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Sanchez Alejandro | Secretary | 757 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| PeytonBolin, PL | Agent | 3343 West Commercial Boulevard, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 757 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | PeytonBolin, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 3343 West Commercial Boulevard, Suite 100, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 757 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2018-10-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-01-21 |
| AMENDED ANNUAL REPORT | 2022-11-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
