Search icon

LUGON INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUGON INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGON INVESTMENTS 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: 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: 11 May 2006 (19 years ago)
Date of dissolution: 09 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: L06000048527
FEI/EIN Number 204930858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11725 SOUTHWEST 99TH COURT, MIAMI, FL, 33176
Mail Address: 11725 SOUTHWEST 99TH COURT, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS A Manager 11725 SOUTHWEST 99TH COURT, MIAMI, FL, 33176
GONZALEZ LUIS A Agent 11725 SOUTHWEST 99TH COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-08-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State