| Entity Name: | LAGOON 12403 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGOON 12403 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000155669 |
| FEI/EIN Number |
61-1935118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 NE 184TH ST, AVENTURA, FL, 33160, US |
| Mail Address: | 3255 NE 184TH ST, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMERALDI FAUSTO | Manager | 3255 NE 184TH ST, AVENTURA, FL, 33160 |
| PUCHALSKI CAROL | Manager | 3255 NE 184TH ST, AVENTURA, FL, 33160 |
| SMERALDI SMERALDO | Manager | 3255 NE 184TH ST, AVENTURA, FL, 33160 |
| CONSULTEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 3255 NE 184TH ST, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 3255 NE 184TH ST, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | CONSULTEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 3095 E 11TH AV, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
