| Entity Name: | 995 LAGUNA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Oct 2016 (9 years ago) |
| Document Number: | M16000008552 |
| FEI/EIN Number |
813977982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 LAGUNA DR, UNIT 405, VENICE, FL, 34285, US |
| Mail Address: | C/O SHAMUS B. CASSIDY, ESQ., 7650 RIVERS EDGE DR, STE 101, COLUMBUS, OH, 43235, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Spain William TJr. | Manager | 2475 Knobs End Court, Springfield, OH, 45502 |
| Spain Deborah A | Mgr | 2475 Knobs End Court, Springfield, OH, 45502 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-13 |
| Foreign Limited | 2016-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
