| Entity Name: | LAG INVESTMENTS 2012, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAG INVESTMENTS 2012, 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: | 20 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2013 (12 years ago) |
| Document Number: | L12000106531 |
| Address: | 7900 HARBOR ISLAND DRIVE # A-825, # A-825, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | PO BOX 266191, WESTON, FL, 33326 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERARDI LUIS MANUEL | Manager | 7900 HARBOR ISLAND DRIVE # A-825, NORTH BAY VILLAGE, FL, 33141 |
| LOPEZ ROGER A | Manager | 7900 HARBOR ISLAND DRIVE # A-825, NORTH BAY VILLAGE, FL, 33141 |
| LOPEZ ROGER A | Agent | 280 LAS BRISAS CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-08 | - | - |
| LC AMENDMENT | 2012-09-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-08 |
| ANNUAL REPORT | 2013-04-15 |
| LC Amendment | 2012-09-06 |
| Florida Limited Liability | 2012-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
