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LUGRA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: LUGRA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGRA INTERNATIONAL 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: 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: 23 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Jun 2015 (10 years ago)
Document Number: L15000109834
FEI/EIN Number 27-2416683

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

Address: 13505 Icot Blvd, Clearwater, FL, 33760, US
Mail Address: 1101 S Belcher Rd, LARGO, FL, 33771, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO & ASSOCIATES LLP Agent 1395 BRICKELL AVE 8TH FLOOR, MIAMI, FL, 33131
MARTINEZ GRACE Authorized Member 13505 ICOT BLVD, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000095378 CRAFTI COLOMBIA ACTIVE 2022-08-12 2027-12-31 - 1101 S BELCHER RD SUITE G, LARGO, FL, 33771
G22000095375 METRO HAIR & BEAUTY SALON ACTIVE 2022-08-12 2027-12-31 - 1101 S BELCHER RD SUITE G, LARGO, FL, 33771
G21000140589 METRO HAIR SALON AND SPA ACTIVE 2021-10-19 2026-12-31 - 13505 ICOT BLVD SUITE 201, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 13505 Icot Blvd, 201, Clearwater, FL 33760 -
CHANGE OF MAILING ADDRESS 2022-04-26 13505 Icot Blvd, 201, Clearwater, FL 33760 -
CONVERSION 2015-06-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000016325. CONVERSION NUMBER 900000152499

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8401808601 2021-03-24 0455 PPS 13505 Icot Blvd Ste 201, Clearwater, FL, 33760-3726
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4383.33
Loan Approval Amount (current) 4383.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-3726
Project Congressional District FL-13
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4418.04
Forgiveness Paid Date 2022-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State