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THREE LAGOON LLC - Florida Company Profile

Company Details

Entity Name: THREE LAGOON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE LAGOON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Oct 2019 (6 years ago)
Document Number: L19000271294
FEI/EIN Number 84-3685412

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9549 BYRON AVENUE, SURFSIDE, FL, 33154, US
Mail Address: 9549 BYRON AVENUE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTUCHO ADRIAN D Manager 9549 BYRON AVENUE, SURFSIDE, FL, 33154
HERNANDEZ RICARDO Manager 9549 BYRON AVENUE, SURFSIDE, FL, 33154
KILLIAN SERGIO A Manager 9549 BYRON AVENUE, SURFSIDE, FL, 33154
SANTUCHO ADRIAN D Agent 9549 BYRON AVENUE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 9549 BYRON AVENUE, SURFSIDE, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-26
Florida Limited Liability 2019-10-30

Date of last update: 02 May 2025

Sources: Florida Department of State