| Entity Name: | LUGO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO & ASSOCIATES, 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: |
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: | 20 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L16000099050 |
| FEI/EIN Number |
81-2555310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO KEVIN | Manager | 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409 |
| LUGO KEVIN | Agent | 380 COLUMBIA DR, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | LUGO, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 380 COLUMBIA DR, STE 101, WEST PALM BEACH, FL 33409 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-04-29 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7574008503 | 2021-03-06 | 0455 | PPP | 333 Fern St Apt 1411, West Palm Beach, FL, 33401-5972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8926868807 | 2021-04-23 | 0455 | PPS | 333 Fern St Apt 1411, West Palm Beach, FL, 33401-5972 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
