| Entity Name: | INVESTMENT LAGO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT LAGO 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: |
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: | 21 Sep 2022 (3 years ago) |
| Date of dissolution: | 29 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2024 (5 months ago) |
| Document Number: | L22000411430 |
| FEI/EIN Number |
92-0388549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 NW 195TH ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 2951 NW 195TH ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IRIARTE JAVIER V SR. | Manager | 2951 NW 195TH ST, MIAMI GARDENS, FL, 33056 |
| OROZCO GONZALEZ LEONAR SR | Authorized Member | 1913 N EAST COAST ST, LAKE WORTH, FL, 33460 |
| LAURENS NARVAEZ AURA | Authorized Person | 1913 N EAST COAST ST, LAKE WORTH, FL, 33460 |
| LAMADRID YUREISMY SR. | Authorized Person | 2951 NW 195TH ST, MIAMI GARDENS, FL, 33056 |
| GONZALEZ IRIARTE JAVIER V SR | Agent | 2951 NW 195TH ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-29 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
