| Entity Name: | LUGANO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGANO INVESTMENTS I, 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: |
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: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000002525 |
| FEI/EIN Number |
261705283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 VIA LUGANO, WINTER PARK, FL, 32789 |
| Mail Address: | 1205 VIA LUGANO, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOZARTH STEPHEN J | Manager | 1205 VIA LUGANO, WINTER PARK, FL, 32789 |
| BOZARTH STEPHEN J | Agent | 1205 VIA LUGANO, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-12 |
| Florida Limited Liability | 2008-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
