| Entity Name: | LGB REST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LGB REST 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L12000051254 |
| FEI/EIN Number |
90-0870073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1576 Elm Grove Rd, Weston, FL, 33327, US |
| Mail Address: | 1576 Elm Grove Rd, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINESTRA LUIS O | Managing Member | 1576 Elm Grove Rd, Weston, FL, 33327 |
| RAMOS ILSA M | Managing Member | 1576 Elm Grove Rd, Weston, FL, 33327 |
| BALZAN CAREYIL V | Managing Member | 1576 Elm Grove Rd, Weston, FL, 33327 |
| Ginestra Luis | Agent | 1576 Elm Grove Rd, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-09 | 1576 Elm Grove Rd, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-09 | 1576 Elm Grove Rd, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 1576 Elm Grove Rd, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | Ginestra, Luis | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-05 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-01 |
| AMENDED ANNUAL REPORT | 2013-09-09 |
| ANNUAL REPORT | 2013-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
