| Entity Name: | LAGO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO GROUP, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000057014 |
| FEI/EIN Number |
202989975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Agent | 18851 N3 29TH AVENUE, AVENTURA, FL, 33180 |
| MONTES PEDRO F | Manager | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 18851 NE 29TH AVENUE,, STE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | ROTH, LEONARDO AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 18851 N3 29TH AVENUE, STE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
