| Entity Name: | LAGO DM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAGO DM, 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: | 07 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L16000068481 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Nelson A. Rodriguez-Varela, P.A., 1190 S. LeJeune Road, Miami, FL 33134-2610 |
| Address: | 7230 Lago Dr., Coral Gables, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DEL CAMPO, JOAQUIN | Authorized Member | 7230 Lago Dr., Coral Gables, FL 33143 |
| ANAJOA S.R.L. | Authorized Member | CIR NOVELISTAS #10, NAUCALPAN, AL |
| NELSON A. RODRIGUEZ-VARELA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 1190 S. LeJeune Road, Miami, FL 33134-2610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 7230 Lago Dr., Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 7230 Lago Dr., Coral Gables, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | Nelson A. Rodriguez-Varela, P.A. | - |
| REINSTATEMENT | 2021-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-11-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-04-30 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
