Entity Name: | LAGO DI COMO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LAGO DI COMO 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: | 05 Apr 2012 (13 years ago) |
Date of dissolution: | 08 Aug 2024 (7 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Aug 2024 (7 months ago) |
Document Number: | L12000047050 |
FEI/EIN Number |
45-4994359
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18228 SE Heritage Drive, Tequesta, FL, 33469, US |
Mail Address: | 18228 SE Heritage Drive, Tequesta, FL, 33469, US |
ZIP code: | 33469 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOTTARDO CLAUDIO | Managing Member | 18228 SE Heritage Drive, Tequesta, FL, 33469 |
GOTTARDO CLAUDIO | Agent | 18228 SE Heritage Drive, Tequesta, FL, 33469 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000062349 | LOCANDA RUSTICA | ACTIVE | 2016-06-24 | 2026-12-31 | - | 560 N. US HIGHWAY ONE, TEQUESTA, FL, 33469 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 18228 SE Heritage Drive, Tequesta, FL 33469 | - |
CHANGE OF MAILING ADDRESS | 2023-01-26 | 18228 SE Heritage Drive, Tequesta, FL 33469 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 18228 SE Heritage Drive, Tequesta, FL 33469 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-16 | GOTTARDO, CLAUDIO | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-08 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-04-16 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-02-01 |
ANNUAL REPORT | 2015-01-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8492308304 | 2021-01-29 | 0455 | PPS | 560 N US Highway 1, Tequesta, FL, 33469-2372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9770657107 | 2020-04-15 | 0455 | PPP | 560 US HIGHWAY 1, TEQUESTA, FL, 33469-2372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State