| Entity Name: | LUGH TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGH TRADING COMPANY 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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000213291 |
| FEI/EIN Number |
32-0497950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326, US |
| Mail Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONES USA INC | Agent | - |
| SANTA QUINTERO PABLO A | President | 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326 |
| ARBOLEDA MUNOZ DAYANNA P | Vice President | 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326 |
| SOMMARUGA MICHELANGELO | Secretary | 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CONVERSION | 2016-11-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000050989. CONVERSION NUMBER 900000165969 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
