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  5. LUGANO FINANCIAL LLC

LUGANO FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: LUGANO FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGANO FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 13 Aug 2003 (22 years ago)
Document Number: L03000029945
FEI/EIN Number 721570029

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129, US
Mail Address: 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUGANO FINANCIAL 401(K) PROFIT SHARING PLAN & TRUST 2023 721570029 2024-04-03 LUGANO FINANCIAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address ATTN TONY, 2333 BRICKELL AVE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing ROBERT DIEZ
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL 401(K) PROFIT SHARING PLAN & TRUST 2022 721570029 2023-03-29 LUGANO FINANCIAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address ATTN TONY, 2333 BRICKELL AVE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing ROBERT DIEZ
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL 401(K) PROFIT SHARING PLAN & TRUST 2021 721570029 2022-03-30 LUGANO FINANCIAL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address ATTN TONY, 2333 BRICKELL AVE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing ROBERT DIEZ
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 721570029 2021-04-01 LUGANO FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address 2333 BRICKELL AVENUE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ROBERT DIEZ
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL 401(K) PROFIT SHARING PLAN & TRUST 2019 721570029 2020-04-14 LUGANO FINANCIAL 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address ATTN TONY, 2333 BRICKELL AVE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing TONY VITALE
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2018 721570029 2019-02-25 LUGANO FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address 2333 BRICKELL AVE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2019-02-25
Name of individual signing TONY VITALE
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 721570029 2018-07-25 LUGANO FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address 2333 BRICKELL AVENUE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing TONY VITALE
Valid signature Filed with authorized/valid electronic signature
LUGANO FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 721570029 2018-12-18 LUGANO FINANCIAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 3054792117
Plan sponsor’s address 2333 BRICKELL AVENUE SUITE D1, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-12-18
Name of individual signing TONY VITALE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIEZ ROBERT Manager 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129
Diez Robert Agent 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 2333 Brickell Avenue Suite D1, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2016-03-10 2333 Brickell Avenue Suite D1, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2016-03-10 Diez, Robert -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 2333 Brickell Avenue Suite D1, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6014878405 2021-02-09 0455 PPS 2333brickell Avenue Suite D1, Miami, FL, 33129
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44300
Loan Approval Amount (current) 44300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129
Project Congressional District FL-27
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44688.86
Forgiveness Paid Date 2021-12-27
4992707308 2020-04-30 0455 PPP 2333 Brickell Ave Ste D1, Miami, FL, 33129-2437
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44300
Loan Approval Amount (current) 44300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-2437
Project Congressional District FL-27
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44531.34
Forgiveness Paid Date 2020-11-19

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Diez Robert

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Companies related by address

No other companies in our directory share the same address as LUGANO FINANCIAL LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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