| Entity Name: | LOCH LEVEN DEV., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCH LEVEN DEV., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P97000032578 |
| FEI/EIN Number |
593440024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL, 32746, US |
| Mail Address: | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEYS LOUIS | President | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL, 32746 |
| GEYS MARINA | Vice President | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL, 32746 |
| GEYS WESLEY | Vice President | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL, 32746 |
| GEYS LOUIS | Agent | 195 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2010-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-12 | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-12 | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-12 | 195 INTERNATIONAL PARKWAY, SUITE 103, HEATHROW, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-10 | GEYS, LOUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
