| Entity Name: | LUGAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGAN GROUP 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 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | L11000015801 |
| FEI/EIN Number |
275409059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 North Bayshore Drive, APTO 402, miami, FL, 33132, US |
| Mail Address: | 1800 North Bayshore Drive, APTO 402, miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARACAO ANA M | Manager | 30 NW 100TH TERRACE, MIAMI SHORES, FL, 33150 |
| GUARACAO ANA | Agent | 1800 North BayShore Drive, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | GUARACAO, ANA | - |
| LC AMENDMENT | 2024-08-30 | - | - |
| LC AMENDMENT | 2024-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 1800 North Bayshore Drive, APTO 402, miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 1800 North Bayshore Drive, APTO 402, miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 1800 North BayShore Drive, UNIT 402, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2014-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| LC Amendment | 2024-08-30 |
| LC Amendment | 2024-08-01 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
