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  5. LUGANO FINANCIAL LLC

LUGANO FINANCIAL LLC

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
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

Agent

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

Manager

Name Role Address
DIEZ ROBERT Manager 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 No data
CHANGE OF MAILING ADDRESS 2016-03-10 2333 Brickell Avenue Suite D1, MIAMI, FL 33129 No data
REGISTERED AGENT NAME CHANGED 2016-03-10 Diez, Robert No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 2333 Brickell Avenue Suite D1, MIAMI, FL 33129 No data

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

Related by officers

DIEZ ROBERT

PINDEMO BRICKELL LLC BULUMAROTE LLC THE GLOBE USA LLC MAROW JADE LLC NUCIAMERICA LLC ARITZO INVESTMENT LLC ARABITO USA CORP OCEANICA S GROUP LLC PIRAMIDE S GROUP LLC ANACAPRI INVESTMENTS, CORP

Diez Robert

12PQS MIAMI HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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