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