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LAGO & DOMINGUEZ INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: LAGO & DOMINGUEZ INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAGO & DOMINGUEZ INVESTMENTS II, 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: 14 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: L20000021330
FEI/EIN Number NOT APPLICABLE

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

Address: 5485 PALM AVENUE, HIALEAH, FL, 33012
Mail Address: 5485 PALM AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGO BELKIS Manager 10429 N.W. 129TH STREET, HIALEAH, FL, 33012
DOMINGUEZ JULIO C Manager 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL, 33018
LAGO BELKIS Agent 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-13 - -
REGISTERED AGENT NAME CHANGED 2023-03-13 LAGO, BELKIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-03-13
ANNUAL REPORT 2021-02-23
Florida Limited Liability 2020-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State