| Entity Name: | LUGO REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO REALTY 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: |
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: | 07 May 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Dec 2004 (20 years ago) |
| Document Number: | L04000037511 |
| FEI/EIN Number |
201135379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 Pepppertree Cir N, Davie, FL, 33314, US |
| Mail Address: | 7400 Peppertree Cir N, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO LUIS H | Managing Member | 7400 Peppertree Cir N, Davie, FL, 33314 |
| MARTIN DAYAMI | Managing Member | 7400 Peppertree Cir N, Davie, FL, 33314 |
| LUGO LUIS H | Agent | 7400 Peppertree Cir N, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 7400 Pepppertree Cir N, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 7400 Pepppertree Cir N, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 7400 Peppertree Cir N, Davie, FL 33314 | - |
| AMENDED AND RESTATEDARTICLES | 2004-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
