| Entity Name: | LUGO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO HOLDINGS 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: | 18 Oct 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000119406 |
| FEI/EIN Number |
453635663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15200 SW 78 court, Palmetto Bay, FL, 33157, US |
| Mail Address: | 15200 SW 78 court, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO KENNETH M | Manager | 15200 SW 78 court, Palmetto Bay, FL, 33157 |
| CARRASCO-LUGO ODALYS | Manager | 15200 SW 78 court, Palmetto Bay, FL, 33157 |
| CARRASCO-LUGO ODALYS | Agent | 15200 SW 78 court, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-29 | 15200 SW 78 court, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-29 | 15200 SW 78 court, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-29 | 15200 SW 78 court, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | CARRASCO-LUGO, ODALYS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-07-29 |
| ANNUAL REPORT | 2012-08-24 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
