| Entity Name: | LAGUNA LAKE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA LAKE PROPERTIES 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: | 05 Dec 2013 (11 years ago) |
| Document Number: | L13000168859 |
| FEI/EIN Number |
46-4250737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4128 SAGUARO LN, IRVING, TX, 75063, US |
| Address: | 9199 SPRING MOUNTAIN WAY, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SULEMAN | President | 4128 SAGUARO LN, IRVING, TX, 75063 |
| Shaikh Ruby | Auth | 4128 SAGUARO LN, IRVING, TX, 75063 |
| ALI RUKIYA | Auth | 4128 SAGUARO LN, IRVING, TX, 75063 |
| Ali Moiz | Auth | 4128 Saguaro Lane, Irving, TX, 75063 |
| Ali Rajab | Agent | 9199 Spring Mountain Way, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Ali, Rajab | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | 9199 SPRING MOUNTAIN WAY, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 9199 SPRING MOUNTAIN WAY, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 9199 Spring Mountain Way, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
