| Entity Name: | DE LUGO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LUGO PROPERTIES 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: | 04 Dec 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000015260 |
| FEI/EIN Number |
651069405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1626 SOUTH WEST PINE AVENUE, OCALA, FL, 34474 |
| Mail Address: | 1626 SOUTH WEST PINE AVENUE, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUGO STEVEN | Manager | 1626 SOUTH WEST PINE AVENUE, OCALA, FL, 34474 |
| DE LUGO LESLEY | Manager | 1626 SOUTH WEST PINE AVENUE, OCALA, FL, 34474 |
| DE LUGO STEVEN A | Agent | 1626 SOUTH WEST PINE AVENUE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-02-28 | - | - |
| REINSTATEMENT | 2003-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-26 | 1626 SOUTH WEST PINE AVENUE, OCALA, FL 34474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-26 | 1626 SOUTH WEST PINE AVENUE, OCALA, FL 34474 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000674401 | ACTIVE | 1000000280486 | MARION | 2012-10-11 | 2032-10-17 | $ 418.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J07000280837 | ACTIVE | 1000000058543 | 04874 0167 | 2007-08-23 | 2027-08-29 | $ 11,439.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J07000137698 | TERMINATED | 1000000048427 | 04777 0966 | 2007-04-30 | 2027-05-09 | $ 5,526.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J06000275904 | ACTIVE | 1000000037332 | 04631 0682 | 2006-11-20 | 2026-11-29 | $ 110,864.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-04 |
| REINSTATEMENT | 2005-02-25 |
| REINSTATEMENT | 2003-02-28 |
| ANNUAL REPORT | 2001-10-31 |
| Amendment | 2001-02-26 |
| Florida Limited Liabilites | 2000-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
