| Entity Name: | LUGANO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGANO CAPITAL 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: | 11 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | L15000206757 |
| FEI/EIN Number |
81-0854167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET UNIT, 601, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET UNIT, 601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBOIM GIL | AMGM | 2875 NE 191 STREET UNIT 601, AVENTURA, FL, 33180 |
| LEVY STEVEN | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074940 | SWISS CAPITAL FINANCIAL SERVICES | EXPIRED | 2016-07-26 | 2021-12-31 | - | 2875 NE 191 STREET UNIT 601, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000094210. CONVERSION NUMBER 300000166063 |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LEVY, STEVEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-02-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-20 |
| LC Amendment | 2016-02-25 |
| Florida Limited Liability | 2015-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
