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LAGUNA ISLE COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAGUNA ISLE COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Oct 1999 (26 years ago)
Document Number: N99000005986
FEI/EIN Number 651080699

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

Address: c/o AKAM, 1815 Griffin Rd., Dania Beach, FL, 33004, US
Mail Address: AKAM, 1815 Griffin Rd., Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silverman Teri President c/o AKAM, Dania Beach, FL, 33004
Graupera Gustavo Vice President c/o AKAM, Dania Beach, FL, 33004
Bejar Benny H Vice President c/o AKAM, Dania Beach, FL, 33004
Grimes Keisha Secretary c/o AKAM, Dania Beach, FL, 33004
Burnstad-Cueva Kari Treasurer c/o AKAM, Dania Beach, FL, 33004
BAKALAR & ASSOCIATES, PA. Agent 12472 West Atlantic Blvd, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-14 c/o AKAM, 1815 Griffin Rd., Suite 101, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 c/o AKAM, 1815 Griffin Rd., Suite 101, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 12472 West Atlantic Blvd, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2012-04-13 BAKALAR & ASSOCIATES, PA. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-26
AMENDED ANNUAL REPORT 2024-06-14
AMENDED ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-08-24
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State