| Entity Name: | LAGO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO FINANCIAL 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: | 30 Apr 2014 (11 years ago) |
| Document Number: | L14000069794 |
| FEI/EIN Number |
46-5531281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12503 SW 79TH STREET, MIAMI, FL, 33183, US |
| Mail Address: | 12503 SW 79TH STREET, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO JOHN | Manager | 12503 SW 79TH STREET, MIAMI, FL, 33183 |
| LAGO JOHN | Agent | 12503 SW 79TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 12503 SW 79TH STREET, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 12503 SW 79TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 12503 SW 79TH STREET, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6333207807 | 2020-06-01 | 0455 | PPP | 12503 SW 79th St, Miami, FL, 33183-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1041028509 | 2021-02-18 | 0455 | PPS | 12503 SW 79th St, Miami, FL, 33183-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
