| Entity Name: | LUGANO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGANO 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. |
| 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 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000069104 |
| FEI/EIN Number |
45-5469976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8291 Garden Gate Place, Boca Raton, FL, 33433, US |
| Mail Address: | 8291 Garden Gate Place, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRALEY & OTTO, P.A. | Agent | - |
| THOMAIDIS DIMITRIOS | Managing Member | 8291 Garden Gate Place, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8291 Garden Gate Place, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8291 Garden Gate Place, Boca Raton, FL 33433 | - |
| LC AMENDMENT | 2012-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-06-11 |
| Florida Limited Liability | 2012-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
