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LAGO CONSULTING & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LAGO CONSULTING & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAGO CONSULTING & INVESTMENTS, 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: 22 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000143317
FEI/EIN Number 45-4150525

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

Address: 14114 S.W. 42ND TERRACE, MIAMI, FL 33175
Mail Address: 14114 S.W. 42ND TERRACE, MIAMI, FL 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lago, Jorge R Agent 14114 SW 42 Terr, MIAMI, FL 33175
LAGO, JORGE R Manager 14114 S.W. 42ND TERRACE, MIAMI, FL 33175
DE LA TORRE-LAGO, OPHELIA Manager 14114 S.W. 42ND TERRACE, MIAMI, FL 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052460 JMO MANAGEMENT EXPIRED 2015-05-29 2020-12-31 - 14114 SW 42 TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 Lago, Jorge R -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 14114 SW 42 Terr, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-14
Florida Limited Liability 2011-12-22

Date of last update: 22 Feb 2025

Sources: Florida Department of State