IL LUGANO HOLDING, LLC - Florida Company Profile
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| Entity Name: | IL LUGANO HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IL LUGANO HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L13000131841 |
| FEI/EIN Number |
46-4717197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 268 post road, 2nd floor, Fairfield, CT, 06824, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUREVICH ALEXANDER | Manager | 1805 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Gurevich Eleonora | Manager | 1805 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| GUREVICH ALEXANDER | Agent | 7946 Fisher Island Drive, Miami, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | GUREVICH, ALEXANDER | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 7946 Fisher Island Drive, Miami, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 1805 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 1805 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
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| BANDE INVESTMENTS, LLC AND MARIA PLUCHINO VS IL LUGANO HOLDING, LLC etc., | 3D2016-1137 | 2016-05-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BANDE INVESTMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ronald I. Strauss, ALFREDO G. DURAN |
| Name | MARIA PLUCHINO |
| Role | Appellant |
| Status | Active |
| Name | IL LUGANO HOLDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | CARLOS ALBERTO CASTRO, CHRISTOPHER F. ZACARIAS |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-07-28 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-07-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-07-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Ext for relinquishment period granted (OG49C) ~ Appellants¿ motion to extend the period of relinquishment of jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including July 28, 2016. |
| Docket Date | 2016-07-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ excerpt of July 12, 2016 proceedings in the L.T. |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-07-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to extend temporary jurisdiction |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-06-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2016-06-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ relevant pleadings filed in the lower court. |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-06-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to response to motion to relinquish jurisdiction. |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-05-31 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellants are ordered to file a reply to the response to the motion to relinquish jurisdiction within ten (10) days from the date of this order. |
| Docket Date | 2016-05-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to relinquish jurisdiction |
| On Behalf Of | IL LUGANO HOLDING, LLC |
| Docket Date | 2016-05-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of non-opposition to aa's motion to relinquish jurisdiction |
| On Behalf Of | IL LUGANO HOLDING, LLC |
| Docket Date | 2016-05-24 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 30, 2016. |
| Docket Date | 2016-05-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | BANDE INVESTMENT, LLC |
| Docket Date | 2016-05-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-01-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State