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LUGASO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LUGASO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUGASO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2013 (12 years ago)
Date of dissolution: 25 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2018 (7 years ago)
Document Number: L13000102641
FEI/EIN Number 46-3296873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 E HALLENDALE BEACH BLVD, SUITE 623, HALLENDALE, FL 33009
Mail Address: 1835 E HALLENDALE BEACH BLVD, SUITE 623, HALLENDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEPOLA, LUCIA Agent 1835 E HALLENDALE BEACH BLVD, SUITE 623, HALLENDALE, FL 33009
NEPOLA, LUCIA Managing Member 1835 E HALLENDALE BEACH BLVD, SUITE 623 HALLENDALE, FL 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-25 - -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-01-14
Florida Limited Liability 2013-07-19

Date of last update: 21 Feb 2025

Sources: Florida Department of State