| Entity Name: | LAGO DE MARACAIBO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAGO DE MARACAIBO 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: | 01 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L18000109636 |
| FEI/EIN Number |
82-5467608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 |
| Mail Address: | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ BAEZ, CLAUDIA M | Agent | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 |
| MARTINEZ BAEZ, CLAUDIA M | Manager | 471 N Pine Island Rd, Apt D405 Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 471 N Pine Island Rd, Apt D405, Plantation, FL 33324 | - |
| LC AMENDMENT | 2023-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | MARTINEZ BAEZ, CLAUDIA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2023-01-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-05-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
