| Entity Name: | LACA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LACA INVESTMENT GROUP 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: | 20 Oct 2020 (5 years ago) |
| Document Number: | L20000333179 |
| FEI/EIN Number |
85-3689908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 Central Park Dr, sanford, FL, 32771, US |
| Mail Address: | 506 Central Park Dr, sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MARTIN MARIA F | Managing Member | 506 Central Park Dr, sanford, FL, 32771 |
| LARES CLIMASTONE JOSE A | Managing Member | 506 Central Park Dr, sanford, FL, 32771 |
| CASTRO MARTIN MARIA F | Agent | 506 Central Park Dr, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 10143 Henbury ST., Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 10143 Henbury ST., Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 10143 Henbury ST., Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
