| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
