| Entity Name: | LUGO GLOBAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO GLOBAL LOGISTICS, 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 03 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | L13000125107 |
| FEI/EIN Number |
30-0796747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12948 SW 133RD CT, MIAMI, FL, 33186, US |
| Mail Address: | 12948 SW 133RD CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA ROCIO D | Manager | 12948 SW 133RD CT, MIAMI, FL, 33186 |
| GAMBOA ROCIO D | Agent | 12948 SW 133rd CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-02 | 12948 SW 133rd CT, SUITE A, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 12948 SW 133RD CT, SUITE A, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 12948 SW 133RD CT, SUITE A, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-11 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
