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LAGUNA GARVETT & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LAGUNA GARVETT & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAGUNA GARVETT & ASSOCIATES, 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: 07 May 2013 (12 years ago)
Date of dissolution: 20 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2019 (6 years ago)
Document Number: L13000066780
FEI/EIN Number 46-2726676

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

Address: 15451 Sugarcup Court, The Reserve Golden at Isle, Orlando, FL, 32828, US
Mail Address: 15451 Sugarcup Court, The Reserve Golden at Isle, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUNA MOISES Chief Executive Officer 15451 Sugarcup Court, Orlando, FL, 32828
DELGADO EDDY VIRGINIA Director 15451 Sugarcup Court, Orlando, FL, 32828
Laguna S. Moises Jr. Chief Operating Officer 15451 Sugarcup Court, Orlando, FL, 32828
laguna garvett moises d Agent 15451 Sugarcup Court, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 15451 Sugarcup Court, The Reserve Golden at Isle, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2016-04-30 15451 Sugarcup Court, The Reserve Golden at Isle, Orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 15451 Sugarcup Court, The Reserve Golden at Isle, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2014-04-01 laguna garvett, moises d -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-01
Florida Limited Liability 2013-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State