Search icon

LAGUNA GROUP INVESTMENT, L.L.C.

Company Details

Entity Name: LAGUNA GROUP INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000079304
FEI/EIN Number 46-3270586
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

Agent

Name Role Address
MATALLANA JUAN M Agent 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180

Managing Member

Name Role Address
MATALLANA JUAN MANUEL Managing Member 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

President

Name Role Address
MATALLANA JUAN MANUEL President 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180

Vice President

Name Role Address
DE MATALLANA GLADYS Vice President 3131 N.E. 188TH STREET #1-307, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-23 MATALLANA, JUAN M No data

Documents

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 Feb 2025

Sources: Florida Department of State