Search icon

LAGO VERDE USA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAGO VERDE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2025 (7 months ago)
Document Number: L20000178421
FEI/EIN Number 85-2490969
Mail Address: 11301 SOUTH DIXIE HWY, # 566599, MIAMI, FL, 33256, US
Address: 7252 SW 98 STREET, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLFC & Associates LLC Agent 8200 NW 41ST ST STE 200, DORAL, FL, 33166
LAGOMARSINO CAPURRO LUIS D Manager 11301 SOUTH DIXIE HWY # 566599, MIAMI, FL, 33256
MONTEVERDE CUROTTO GINA M Manager 11301 SOUTH DIXIE HWY # 566599, MIAMI, FL, 33256
LAGOMARSINO M STEFANO Manager 11301 SOUTH DIXIE HWY # 566599, MIAMI, FL, 33256
LAGOMARSINO M VALENTINA Manager 11301 SOUTH DIXIE HWY # 566599, MIAMI, FL, 33256
LAGOMARSINO M MAXIMILIANO Manager 11301 SOUTH DIXIE HWY # 566599, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-16 CLFC & Associates LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 8200 NW 41ST ST STE 200, DORAL, FL 33166 -

Documents

Name Date
REINSTATEMENT 2025-01-24
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-06-25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State