| Entity Name: | LAGO CLUB APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO CLUB APARTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Sep 2016 (9 years ago) |
| Document Number: | L05000090484 |
| FEI/EIN Number |
264797301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900IGJ7H0SIK69D33 | L05000090484 | US-FL | GENERAL | ACTIVE | 2005-09-14 | |||||||||||||||||||
|
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| Legal | c/o Zorluck, Lynn, 8730 NW 36 Avenue, Maima, US-FL, US, 33147 |
| Headquarters | 3211 Ponce de Leon Boulevard, Suite 301, Coral gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2022-07-28 |
| Last Update | 2023-07-28 |
| Status | LAPSED |
| Next Renewal | 2023-07-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000090484 |
| Name | Role | Address |
|---|---|---|
| MILTON JOSEPH | Manager | 3211 PONCE DE LEON #301, CORAL GABLES, FL, 33134 |
| MILTON CECIL | Manager | 3211 PONCE DE LEON 301, CORAL GABLES, FL, 33134 |
| BARKER REX M | Manager | 3211 PONCE DE LEON 301, CORAL GABLES, FL, 33134 |
| MILTON FRANK | Manager | 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134 |
| MCCARTHY DANNI LEE | Agent | 8730 NW 36 AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134063 | JOSEPH MILTON REAL ESTATE INVETSMENTS | ACTIVE | 2020-10-15 | 2025-12-31 | - | 3211 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134 |
| G19000105262 | LAGO CLUB APARTMENTS | ACTIVE | 2019-09-26 | 2029-12-31 | - | 3211 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | MCCARTHY, DANNI LEE | - |
| LC STMNT OF RA/RO CHG | 2016-09-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 8730 NW 36 AVENUE, MIAMI, FL 33147 | - |
| MERGER | 2005-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000053579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-24 |
| CORLCRACHG | 2016-09-01 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
