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. |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2014-12-09 |
Florida Limited Liability | 2013-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State