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LAGO FUNDING CORP. - Florida Company Profile

Company Details

Entity Name: LAGO FUNDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGO FUNDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 Jan 2011 (14 years ago)
Document Number: P11000009040
FEI/EIN Number 61-1640941

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

Address: 631 LUCERNE AVE, STE 202, LAKE WORTH BEACH, FL, 33460-3820, US
Mail Address: 631 LUCERNE AVE, STE 202, LAKE WORTH BEACH, FL, 33460-3820, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Jorge LJr. President 631 LUCERNE AVE, LAKE WORTH BEACH, FL, 334603820
ROLFE & LOBELLO, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107796 THE COMMERCIAL COMPANIES ACTIVE 2014-10-24 2029-12-31 - 631 LUCERNE AVENUE, #202, LAKE WORTH BCH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 631 LUCERNE AVE, STE 202, LAKE WORTH BEACH, FL 33460-3820 -
CHANGE OF MAILING ADDRESS 2023-04-03 631 LUCERNE AVE, STE 202, LAKE WORTH BEACH, FL 33460-3820 -
REGISTERED AGENT NAME CHANGED 2022-04-01 Rolfe & Lobello, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 233 EAST BAY STREET, SUITE 720, JACKSONVILLE, FL 32202 -

Court Cases

Title Case Number Docket Date Status
VATESHEA ANORA CURE VS LAGO FUNDING CORP. 4D2021-3555 2021-12-17 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE21-050755

Parties

Name Vateshea Anora Cure
Role Appellant
Status Active
Name LAGO FUNDING CORP.
Role Appellee
Status Active
Representations Amanda Rolfe, Rolfe & Lobello, P.A.
Name Hon. Robert W. Lee
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-03-14
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Vateshea Anora Cure
Docket Date 2022-05-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ **AMENDED**
On Behalf Of Lago Funding Corp.
Docket Date 2022-05-09
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's May 6, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2022-05-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Lago Funding Corp.
Docket Date 2022-12-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-12-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-11-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-06-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Lago Funding Corp.
Docket Date 2022-05-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 10, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 6, 2022. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2022-03-03
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 14, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2022-01-24
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
On Behalf Of Clerk - Broward
Docket Date 2022-01-07
Type Record
Subtype Record on Appeal
Description Received Records ~ (106 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2021-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-12-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2021-12-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Vateshea Anora Cure
Docket Date 2021-12-17
Type Misc. Events
Subtype Fee Status
Description WV:Waived

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2020-06-09
Reg. Agent Change 2020-01-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-11

CFPB Complaint

Complaint Id Date Received Issue Product
7350092 2023-08-04 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely No
Company LAGO Funding Corp.
Product Vehicle loan or lease
Sub Issue Loan sold or transferred to another company
Sub Product Loan
Date Received 2023-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I financed a vehicle from a buy here pay here lot. I voluntarily reposted the vehicle 2 years later after making monthly on time payments. However the loan was sold to another company who has now placed a judgement on my credit for more than the value of the vehicle after the vehicle was sold. Which they are now attempting to garnish my wages from my employer and affecting my credit.
Consumer Consent Provided Consent provided
9742664 2024-08-02 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company LAGO Funding Corp.
Product Vehicle loan or lease
Sub Issue Deficiency balance after repossession
Sub Product Loan
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened We feel that XXXX & XXXX, XXXX, the Attorney acting on behalf of Lago Funding Corporation, a debt collector, is dealing with unfair practices for a Judgement claim of {$25000.00} on a vehicle sold at an auction from Summit Financial on XX/XX/XXXX for {$6400.00}. They were able to get a Judgement filed and approved with the XXXX XXXX Courts which has now resulted in us filing a XXXX XXXX Bankruptcy. The President of Lago Funding is XXXX XXXX XXXX XXXX ( XXXX ext. XXXX ). That is the phone number I found on XXXX. I called that number and the automated answering service said " XXXX XXXX XXXX XXXX. '' XXXX XXXX XXXX XXXX is the former Registered Agent for Lago Funding Corporation. XXXX XXXX XXXX XXXX XXXX XXXX : XXXX XXXX XXXX XXXX | Florida is listed a the current Registered Agent for Lago Funding Corporation. I spoke with XXXX XXXX XXXX on XX/XX/XXXX around XXXX XXXX and she mentioned that the case was closed. Although the Judgement has been filed, we don't feel like we were given the opportunity to receive fair practices. The Bankruptcy has caused financial hardship and myself not being able to afford to pay for a personal medical issue. We agreed to the filing only because we felt threatened with wage garnishment and the legal tactics taken. We felt we had no other choice. I still would like to submit a complaint. Our complaint is : XXXX XXXX sent letters on XX/XX/XXXX, and XX/XX/XXXX. We never received those letters. There was no further action or communication until a Judgement was filed on XX/XX/XXXX with the XXXX XXXX Courts. Why did XXXX years go by with no communication at all from XXXX XXXX XXXX XXXX is my question but then XXXX years later, they felt the necessary need to file a Judgement on XX/XX/XXXX? Also, it seems like they have the discretion to settle for any amount but have declined the amounts we asked them to settle for. Thank you for your time, XXXX and XXXX XXXX
Consumer Consent Provided Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State