| Entity Name: | LAGOON INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGOON INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Jan 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L00000000569 |
| FEI/EIN Number |
650975297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT & MGMT, #1700, MIAMI, FL, 33156 |
| Mail Address: | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Manager | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| SANZ JOSEPH A | Secretary | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| BAGUSAT MICHAEL | Manager | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| BAGUSAT MICHAEL | Treasurer | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| BROWN B. MACKAY E | Agent | 9155 S DADELAND BLVD, # 1700, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | C/O ORION INVESTMENT & MGMT, #1700, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | C/O ORION INVESTMENT & MGMT, #1700, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 9155 S DADELAND BLVD, # 1700, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
