| Entity Name: | LAGO DINEMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO DINEMI 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: | 31 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L18000254273 |
| FEI/EIN Number |
36-4914938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191st St., Aventura, FL, 33180, US |
| Mail Address: | 2999 NE 191st St., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| TRAVERSO MARSILI RENATO | Manager | 2999 NE 191st St., Aventura, FL, 33180 |
| TRAVERSO CLAUDIO | Manager | 8470 NW 30th Ter, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2999 NE 191st St., Suite 402, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 2999 NE 191st St., Suite 402, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 2999 NE 191st St., Suite 402, Aventura, FL 33180 | - |
| LC AMENDMENT | 2019-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | LAW OFFICE OF VALERIA SCHVARTZMAN PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-08 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
