| Entity Name: | LAGUNA AZUL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA AZUL, 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. |
| 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000087756 |
| FEI/EIN Number |
980440142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NE 4 CT RIVER VIEW CONDO, 316, MIAMI, FL, 33138 |
| Mail Address: | 7801 NE 4 CT RIVER VIEW CONDO, 316, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARE SUDHIR | Manager | 7801 NE 4 CT RIVERVIEW CONDO #316, MIAMI, FL, 33138 |
| IYER RAMANATHAN | Manager | 7801 NE 4 CT RIVERVIEW CONDO #316, MIAMI, FL, 33138 |
| SUDHA KHARE | Manager | 10 TANGREEN CRT APT 1606, TORONTO, ONTARIO, ON, M2M-49 |
| SUDHIR KHARE | Agent | 7801 NE 4 CT RIVERVIEW CONDO, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 7801 NE 4 CT RIVER VIEW CONDO, 316, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 7801 NE 4 CT RIVER VIEW CONDO, 316, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 7801 NE 4 CT RIVERVIEW CONDO, 316, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | SUDHIR, KHARE | - |
| CANCEL ADM DISS/REV | 2006-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-26 |
| REINSTATEMENT | 2006-04-25 |
| Florida Limited Liabilites | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
