| Entity Name: | LAGUNA INVESTMENTS OF SW FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA INVESTMENTS OF SW FLORIDA, 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: | 26 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | L14000050487 |
| FEI/EIN Number |
46-5345417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 804 Nicholas Pkwy E, Cape Coral, FL, 33990, US |
| Address: | 804 NICHOLAS PKWY E STE 1, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDA JAROSLAV | Manager | 415 E. 71 ST APT 2A, NEW YORK, NY, 10021 |
| Vanda Theresa | Auth | 415 East 71 Street, New York, NY, 10021 |
| Hill Thomas W | Agent | 804 Nicholas Pkwy E, Cape Coral, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 804 NICHOLAS PKWY E STE 1, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 804 Nicholas Pkwy E, Ste 1, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 804 NICHOLAS PKWY E STE 1, CAPE CORAL, FL 33990 | - |
| REINSTATEMENT | 2016-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | Hill, Thomas W | - |
| LC AMENDMENT | 2014-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-06-21 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
