LAKE CONDOMINIUM UNITED ASSOCIATION, INC.
Condominium association · Hialeah, FL
LAKE CONDOMINIUM UNITED ASSOCIATION, INC. is a condominium association in Hialeah, Florida. It was incorporated in 2001; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Frank Perez-Siam, Esquire. 2 court cases name the association as a party. Compiled from official government records; data as of 2026-10-02.
Open the full interactive report →Things to watch out for
Party to a federal insurance caseLake Condominium United Association, Inc. v. Empire Indemnity Insurance Company (District Court, S.D. Florida, filed 2012-07-16). Insurance cases are most often the association pursuing its own insurer, but heavy storm litigation can foreshadow special assessments. Source: CourtListener RECAP archive
Sued an owner in county courtLAKE CONDOMINIUM UNITED ASSOCIATION, INC vs MORENO, RAUL (Miami-Dade County Court, Civil Division, filed 2025-09-29) — Mortgage/Real Property Foreclosure (County $8,001- $15K). Source: Miami-Dade County Court, Civil Division docket
Records on file
| Corporation record | LAKE CONDOMINIUM UNITED ASSOCIATION, INC. · #N01000007210 · active · incorporated 2001-10-10 FL Division of Corporations (Sunbiz) |
|---|---|
| Court cases | 2 case(s) naming the association CourtListener (federal dockets / state appellate opinions); Miami-Dade County Court, Civil Division docket |