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LUGO & PAREDES, L.L.C. - Florida Company Profile

Company Details

Entity Name: LUGO & PAREDES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGO & PAREDES, L.L.C. 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: 16 Jun 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L06000061568
FEI/EIN Number 205054210

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

Address: 1205 Lincoln Road, MIAMI, FL, 33139, US
Mail Address: 1205 Lincoln Road, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO WILFREDO Managing Member 935 WASHINGTON AVE., MIAMI, FL, 33139
PAREDES JOYCE R Agent 1205 Lincoln Road, MIAMI, FL, 33139
PKGRAPHICSEXPRESS.COM, INC. Managing Member 935 WASHINGTON AVE., MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-10-29 1205 Lincoln Road, Suite 210, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2015-10-29 PAREDES, JOYCE R -
REGISTERED AGENT ADDRESS CHANGED 2015-10-29 1205 Lincoln Road, Suite 210, MIAMI, FL 33139 -
REINSTATEMENT 2015-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-29 1205 Lincoln Road, Suite 210, MIAMI, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000353831 ACTIVE 1000000746134 DADE 2017-06-12 2037-06-21 $ 2,067.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000758106 ACTIVE 1000000727758 DADE 2016-11-21 2036-11-23 $ 591.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000648570 ACTIVE 1000000722936 MIAMI-DADE 2016-09-23 2036-09-29 $ 140,454.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000648588 ACTIVE 1000000722937 MIAMI-DADE 2016-09-23 2036-09-29 $ 1,600.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000648596 ACTIVE 1000000722938 MIAMI-DADE 2016-09-23 2026-09-29 $ 644.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2016-09-26
REINSTATEMENT 2015-10-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-01-15
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State