| Entity Name: | LAGUNA BLU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA BLU 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: |
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 Aug 2017 (8 years ago) |
| Document Number: | L17000167238 |
| FEI/EIN Number |
82-2403203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 Roosevelt Street, hollywood, FL, 33019, US |
| Mail Address: | 230 174TH STREET, 1514, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARFATI MARCO | Managing Member | 230 174TH STREET, APT 1514, SUNNY ISLES BEACH, FL, 33160 |
| TRANQUILLO MARIA ROSARIA | Manager | 2500 DIANA DRIVE, APT 311, HALLANDALE, FL, 33009 |
| ZARFATI MARCO | Agent | 230 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061119 | LAGUNA BLU BEACH | ACTIVE | 2023-05-15 | 2028-12-31 | - | 230 174TH STREET, #1514, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 315 Roosevelt Street, hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
