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LAQ II, LLC - Florida Company Profile

Company Details

Entity Name: LAQ II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAQ II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2014 (11 years ago)
Date of dissolution: 22 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2017 (8 years ago)
Document Number: L14000150163
FEI/EIN Number 47-1960861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20945 SW 84TH AVENUE, CUTLER BAY, FL, 33189, US
Mail Address: 20945 SW 84TH AVENUE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SONIA Manager 20945 SW 84TH AVE, CUTLER BAY, FL, 33189
ARAGON GUILLERMO Member 10037 SW 172ND STREET, MIAMI, FL, 33157
ANGULO WALBERTO Member 11990 SW 296TH TERR, MIAMI, FL, 33032
FROMETA PEDRO M Member 4421 SW 3RD ST, MIAMI, FL, 33134
QUINONES SINISTERRA LUIS A Agent 20945 SW 84TH AVE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-22 - -
LC AMENDMENT 2016-03-31 - -
LC AMENDMENT 2014-10-16 - -

Documents

Name Date
ANNUAL REPORT 2016-04-15
LC Amendment 2016-03-31
ANNUAL REPORT 2015-01-21
LC Amendment 2014-10-16
Florida Limited Liability 2014-09-25

Date of last update: 01 May 2025

Sources: Florida Department of State