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4070 LAGUNA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: 4070 LAGUNA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4070 LAGUNA PROPERTIES, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 14 May 2003 (22 years ago)
Date of dissolution: 23 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L03000017391
FEI/EIN Number 331058111

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1000 Brickell Avenue, #1020, Miami, FL, 33131, US
Address: 1000 Brickell Avenue, 1020, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETROS WILLIAM L Managing Member 1000 Brickell Avenue, #1020, Miami, FL, 33131
CULMO THOMAS Managing Member 1000 Brickell Avenue, #1020, Miami, FL, 33131
PETROS KATHLEEN M Agent 375 REDWOOD LANE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 1000 Brickell Avenue, 1020, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-02-28 1000 Brickell Avenue, 1020, Miami, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-23
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State