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LOCH LEVEN HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOCH LEVEN 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: 21 Sep 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: N98000005423
FEI/EIN Number 593642101

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

Address: 6972 Lake Gloria Blvd., Orlando, FL, 32809, US
Mail Address: 6972 Lake Gloria Blvd., Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Worthington Shereen President 6972 Lake Gloria Blvd., Orlando, FL, 32809
Dibonaventure Robert Director 6972 Lake Gloria Blvd., Orlando, FL, 32809
Serafini Lourdes Vice President 6972 Lake Gloria Blvd., Orlando, FL, 32809
McDonald Thomas Treasurer 6972 Lake Gloria Blvd., Orlando, FL, 32809
Silva Nicholas Secretary 6972 Lake Gloria Blvd., Orlando, FL, 32809
LELAND MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 6972 Lake Gloria Blvd., Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2018-01-22 6972 Lake Gloria Blvd., Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2018-01-22 Leland Management -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 6972 Lake Gloria Blvd., Orlando, FL 32809 -
AMENDMENT 2015-10-05 - -
REINSTATEMENT 2000-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-22
Reg. Agent Resignation 2018-01-12
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State