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  5. LUGANO FINANCIAL LLC

LUGANO FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: LUGANO FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2003 (22 years ago)
Document Number: L03000029945
FEI/EIN Number 721570029
Address: 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129, US
Mail Address: 2333 Brickell Avenue Suite D1, MIAMI, FL, 33129, US
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
721570029
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
3054792117
File:
View File
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
3054792117
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3054792117
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
3054792117
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
3054792117
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44300.00
Total Face Value Of Loan:
44300.00
Date:
2020-05-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-44300.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44300.00
Total Face Value Of Loan:
44300.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$44,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,531.34
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $44,300
Jobs Reported:
4
Initial Approval Amount:
$44,300
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,688.86
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $44,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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