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LUGO-LOPEZ FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUGO-LOPEZ FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGO-LOPEZ FAMILY 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: 06 Nov 2013 (11 years ago)
Date of dissolution: 23 May 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 May 2023 (2 years ago)
Document Number: L13000156046
FEI/EIN Number NOT APPLICABLE

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

Address: 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033, US
Mail Address: 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC Agent -
LUGO-LOPEZ ANA Manager 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033
LOPEZ JEOVANY Member 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033
LOPEZ GIOVANNI Member 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033
LOPEZ GIANCARLO Member 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033
LOPEZ GIANNI Member 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033
LOPEZ GIULIANO Member 1300 NE 41ST PLACE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-12-09 - -
REGISTERED AGENT NAME CHANGED 2014-12-09 LAW OFFICES OF MAX A ADAMS ESQ PLLC -
REGISTERED AGENT ADDRESS CHANGED 2014-12-09 325 ALMERIA AVENUE, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2014-12-09
Florida Limited Liability 2013-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State