| Entity Name: | LAGARES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAGARES 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: | 15 Dec 2021 (3 years ago) |
| Date of dissolution: | 10 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 2023 (a year ago) |
| Document Number: | L21000528875 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 84th Avenue, DORAL, FL, 33166, US |
| Mail Address: | 6500 NW 84th Avenue, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO JUAN | Agent | 3940 NW 79TH AVENUE, DORAL, FL, 33166 |
| W CAPITAL INVESTMENTS, LLC | Member | 1744 NW 82ND AVENUE, DORAL, FL, 33126 |
| KALUZ INVESTMENTS, LLC | Member | - |
| PETROQUIMICOS USA LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 | - | - |
| REINSTATEMENT | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 6500 NW 84th Avenue, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3940 NW 79TH AVENUE, UNIT 120, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 6500 NW 84th Avenue, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | RESTREPO, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-10 |
| REINSTATEMENT | 2023-05-01 |
| Florida Limited Liability | 2021-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
