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LAGS MINI MALL, LLC - Florida Company Profile

Company Details

Entity Name: LAGS MINI MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAGS MINI MALL, 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: 11 Feb 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L08000015071
FEI/EIN Number 261982156

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

Mail Address: 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907, US
Address: 4720 SE 15TH AVENUE, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Simeone Richard Manager 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907
SIMEONE RICHARD J Agent 2035 COLONIAL BOULEVARD, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2017-03-31 4720 SE 15TH AVENUE, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 2035 COLONIAL BOULEVARD, FT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State