| Entity Name: | LAGUNA GROUP INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA GROUP INVESTMENT, L.L.C. 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000079304 |
| FEI/EIN Number |
46-3270586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| Mail Address: | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATALLANA JUAN MANUEL | Managing Member | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| MATALLANA JUAN MANUEL | President | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| DE MATALLANA GLADYS | Managing Member | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| DE MATALLANA GLADYS | Vice President | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| MATALLANA JUAN M | Agent | 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | MATALLANA, JUAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
