| Entity Name: | LUGANO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 2875 NE 191 STREET UNIT, 601, AVENTURA, FL 33180 |
| Mail Address: | 2875 NE 191 STREET UNIT, 601, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, STEVEN | Agent | 2875 NE 191 STREET, 601, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ELBOIM, GIL | AMGM | 2875 NE 191 STREET UNIT 601, 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 | No data | 2875 NE 191 STREET UNIT 601, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000094210. CONVERSION NUMBER 300000166063 |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | LEVY, STEVEN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-02-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-20 |
| LC Amendment | 2016-02-25 |
| Florida Limited Liability | 2015-12-11 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
