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LAGUNA MIA, LLC - Florida Company Profile

Company Details

Entity Name: LAGUNA MIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAGUNA MIA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jul 2021 (4 years ago)
Document Number: L21000347077
FEI/EIN Number 871959530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6987 COLLINS AVE, MIAMI, FL, 33141, US
Mail Address: 6987 COLLINS AVE, MIAMI, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JESUS Vice President 7601E TREASURE SR, Miami Beach, FL, 33141
SAMANA IVANA V President 1790 79 ST CAUSEWAY, MIAMI BEACH, FL, 33141
SAMANA IVANA V Agent 6987 COLLINS AVE, MIAMI, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000017400 MATE & BIRRA ACTIVE 2025-02-05 2030-12-31 - 6987 COLLINS AVE, MIAMI BEACH, US, 33141
G24000087431 FRANI ACTIVE 2024-07-22 2029-12-31 - 6987 COLLINS AVENUE, MIAMI BEACH, FL, 33141
G21000102646 NAHUEN MB ACTIVE 2021-08-06 2026-12-31 - 9349 W 33RD WAY, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 SAMANA, IVANA V -
REGISTERED AGENT NAME CHANGED 2024-07-11 GANDARA, SAMANTA N -
REGISTERED AGENT ADDRESS CHANGED 2024-07-09 6987 COLLINS AVE, MIAMI, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-02 6987 COLLINS AVE, MIAMI, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-09-02 6987 COLLINS AVE, MIAMI, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-07-11
AMENDED ANNUAL REPORT 2024-07-09
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-07-30

Date of last update: 03 May 2025

Sources: Florida Department of State