LAKE EFFECT INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | LAKE EFFECT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P14000037888 |
| FEI/EIN Number | 46-5535681 |
| Address: | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812, US |
| Mail Address: | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY WILLIAM | President | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY WILLIAM | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Secretary | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Treasurer | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY ROSARIO | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY CASSANDRA | Vice President | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| KELLEY CASSANDRA | Director | 17 KNOLLS ROAD, NEW FAIRFIELD, CT, 06812 |
| Kelley Cassandra | Agent | 3200 Matecumbe Key Road, Punta Gorda, FL, 33955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000095523 | CASS CAY RESTAURANT & BAR | EXPIRED | 2014-09-18 | 2024-12-31 | - | 17 KNOLLS RD, NEW FAIRFIELD, CT, 06812 |
| G14000074549 | PORTO BELLO | EXPIRED | 2014-07-18 | 2019-12-31 | - | 17 KNOLLS RD, NEW FAIRFIELD, CT, 06812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-04-11 | - | - |
| REINSTATEMENT | 2016-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Kelley, Cassandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 3200 Matecumbe Key Road, Punta Gorda, FL 33955 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000051225 | TERMINATED | 1000000976503 | LEE | 2024-01-09 | 2044-01-24 | $ 102,990.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000002992 | TERMINATED | 1000000867990 | LEE | 2020-11-25 | 2041-01-06 | $ 28,401.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000625269 | TERMINATED | 1000000795975 | CHARLOTTE | 2018-08-30 | 2038-09-05 | $ 35,647.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000059394 | LAPSED | 16-CA-003152 | LEE COUNTY CLERK OF CIRCUIT CO | 2018-01-08 | 2023-02-09 | $157,535.16 | BRIAN DECARO, 10 PINEFIELD LANE, WESTON, CT 06883 |
| J17000040420 | TERMINATED | 1000000731665 | LEE | 2017-01-09 | 2037-01-19 | $ 34,401.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| Amendment | 2018-04-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-20 |
| REINSTATEMENT | 2016-03-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State