| Entity Name: | LAKE INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Dec 2015 |
| Business ALEI: | 1192050 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531311 - Residential Property Managers |
| Business address: | 19 W. PUTNAM AVENUE -2ND FLOOR C/O MARCO VIOLA 19 W. PUTNAM AVENUE -2ND FLOOR, GREENWICH, CT, 06830, United States |
| Mailing address: | 19 W. PUTNAM AVENUE -2ND FLOOR C/O MARCO VIOLA 19 W. PUTNAM AVENUE -2ND FLOOR, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | marcoviola@aol.com |
| Name | Role |
|---|---|
| IVEY, BARNUM & O'MARA, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VIOLA DYNASTIC TRUST | Officer | 19 W. PUTNAM AVENUE, -2ND FLOOR, 19 W. PUTNAM AVENUE, -2ND FLOOR, GREENWICH, CT, 06830, United States | 19 W. PUTNAM AVENUE, -2ND FLOOR, GREENWICH, CT, 06830, United States |
| ROLANDO GONZALEZ BUNSTER | Officer | 19 W. PUTNAM AVENUE -2ND FLOOR C/O MARCO VIOLA 19 W. PUTNAM AVENUE -2ND FLOOR, 19 W. PUTNAM AVENUE, -2ND FLOOR, GREENWICH, CT, 06830, United States | 1512 east 14th street, brooklyn, NY, 11230, United States |
| MARCO VIOLA | Officer | 19 W. PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 19 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012265773 | 2024-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0011456281 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010331736 | 2022-04-07 | No data | Annual Report | Annual Report | 2022 |
| 0007358538 | 2021-06-02 | No data | Annual Report | Annual Report | 2021 |
| 0006865698 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006537574 | 2019-04-18 | No data | Annual Report | Annual Report | 2017 |
| 0006537576 | 2019-04-18 | No data | Annual Report | Annual Report | 2018 |
| 0006537578 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0005936790 | 2017-09-28 | 2017-09-28 | Change of Business Address | Business Address Change | No data |
| 0005936786 | 2017-09-28 | 2017-09-28 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
