| Entity Name: | CIUDA LAGUI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIUDA LAGUI 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: | 16 Dec 2021 (3 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L21000529421 |
| FEI/EIN Number |
87-4512495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5537 SHELDON RD SUITE E, SUITE E, TAMPA, FL, 33615, US |
| Mail Address: | 5537 SHELDON RD SUITE E, SUITE E, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILE MARIA | Manager | 3250 NE 1ST AVENUE, UNIT 605, MIAMI, FL, 33137 |
| POVARCHE MARIANA E | Manager | 3250 NE 1ST AVENUE, UNIT 605, MIAMI, FL, 33137 |
| VALLINA AND DAUGHTERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 5537 SHELDON RD SUITE E, SUITE E, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 5537 SHELDON RD SUITE E, SUITE E, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | VALLINA AND DAUGHTERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 5537 SHELDON RD SUITE E, SUITE E, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-12-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
