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LA LAGUNA HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: LA LAGUNA HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA LAGUNA HOLDING COMPANY, 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: 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: 17 Oct 2005 (20 years ago)
Document Number: L05000101757
FEI/EIN Number NOT APPLICABLE

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

Address: 13322 SW 128th Street, Miami, FL, 33186, US
Mail Address: 13322 SW 128th Street, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNRISE GROVE MANAGEMENT, LLC Agent -
DE ABREU ALBERTO J Manager 13322 SW 128 Street, MIAMI, FL, 33186
Cirera Leticia Manager 13322 SW 128th Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 13322 SW 128th Street, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-04-20 13322 SW 128th Street, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2017-04-20 SUNRISE GROVE MANAGEMENT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 13322 SW 128 Street, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State