| Entity Name: | LAGO HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO HOLDING GROUP 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: | 26 Jun 2018 (7 years ago) |
| Document Number: | L18000156238 |
| FEI/EIN Number |
83-1045952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 LEE AVE, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 816 LEE AVE, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIN DANIA | Manager | 816 LEE AVE, LEHIGH ACRES, FL, 33972 |
| LAGO RAFAEL | President | 816 LEE AVE, LEHIGH ACRES, FL, 33972 |
| DIBLANCO PREMIER TAX & ACCOUNTING. INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 816 LEE AVE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 816 LEE AVE, LEHIGH ACRES, FL 33972 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | DIBLANCO PREMIER TAX & ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 8200 NW 41 ST, suite 200, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
