| Entity Name: | LUGANSIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGANSIC, 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: | 09 Sep 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | L11000103452 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1541 BRICKELL AVE, SUITE 1806, MIAMI, FL, 33129 |
| Address: | 19370 COLLINS AVENUE, APT. 807, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPARO NORBERTO | Manager | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| FERNANDEZ DE LUPARO MARIA DELIA T | Manager | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| MF CORPORATE SERVICES INTERNATIONAL | Agent | 1541 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 | - | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-10-15 | 19370 COLLINS AVENUE, APT. 807, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | MF CORPORATE SERVICES INTERNATIONAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-15 | 1541 BRICKELL AVE, SUITE 1806, MIAMI, FL 33129 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 |
| REINSTATEMENT | 2013-10-15 |
| ANNUAL REPORT | 2012-04-17 |
| Florida Limited Liability | 2011-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
