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LUGO'S HOME REALTY & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUGO'S HOME REALTY & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGO'S HOME REALTY & 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: 22 Dec 2006 (18 years ago)
Date of dissolution: 25 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2009 (16 years ago)
Document Number: L06000121507
FEI/EIN Number 208085658

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

Address: 7617 OCEAN HARBOR, TAMPA, FL, 33615, US
Mail Address: 7617 OCEAN HARBOR, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO CARLOS M President 7617 OCEAN HARBOR, TAMPA, FL, 33615
LUGO MARGARITA Vice President 7617 OCEAN HARBOR, TAMPA, FL, 33615
LUGO CARLOS M Agent 7617 OCEAN HARBOR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-25 - -

Documents

Name Date
LC Voluntary Dissolution 2009-03-25
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-02-12
Florida Limited Liability 2006-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State