| Entity Name: | LAGO VERDE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGO VERDE USA 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: | 25 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (3 months ago) |
| Document Number: | L20000178421 |
| FEI/EIN Number |
85-2490969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11301 SOUTH DIXIE HWY, # 566599, MIAMI, FL, 33256, US |
| Address: | 7252 SW 98 STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
