| Entity Name: | LAGUNA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGUNA TRADE 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: | 02 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000346563 |
| FEI/EIN Number |
38-4190741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17945 SW 97TH AVE, APT 509, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17945 SW 97TH AVE, APT 509, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZPE OSCAR | Manager | 17945 SW 97TH AVE APT 509, PALMETTO BAY, FL, 33157 |
| AGUERO RITA M | Manager | 17945 SW 97TH AVE APT 509, PALMETTO BAY, FL, 33157 |
| MORAVELL CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
