| Entity Name: | L G N A INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L G N A INVESTMENTS 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: |
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: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 06 May 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | L14000190599 |
| FEI/EIN Number |
47-2544387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CHESHIRE WAY, DAVENPORT, FL, 33897, US |
| Mail Address: | 230 CHESHIRE WAY, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO NELLY | Manager | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| VELASQUEZ GERMAN E | Managing Member | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| VELASQUEZ LUIS M | Manager | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| CAMARGO ARMANDO | Agent | 230 CHESHIRE WAY, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-05-06 | - | - |
| LC DISSOCIATION MEM | 2015-12-08 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2016-05-06 |
| CORLCDSMEM | 2015-12-08 |
| Reg. Agent Resignation | 2015-12-07 |
| ANNUAL REPORT | 2015-06-19 |
| Florida Limited Liability | 2014-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
