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LAGO DI COMO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GOTTARDO CLAUDIO Managing Member 18228 SE Heritage Drive, Tequesta, FL, 33469
GOTTARDO CLAUDIO Agent 18228 SE Heritage Drive, Tequesta, FL, 33469

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8492308304 2021-01-29 0455 PPS 560 N US Highway 1, Tequesta, FL, 33469-2372
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121702
Loan Approval Amount (current) 121702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-2372
Project Congressional District FL-21
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122265.5
Forgiveness Paid Date 2021-07-28
9770657107 2020-04-15 0455 PPP 560 US HIGHWAY 1, TEQUESTA, FL, 33469-2372
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86930
Loan Approval Amount (current) 86930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TEQUESTA, PALM BEACH, FL, 33469-2372
Project Congressional District FL-21
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87426.58
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State