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LUGO REALTY & ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: LUGO REALTY & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2022 (3 years ago)
Document Number: L17000036386
FEI/EIN Number 81-5413980
Address: 5835 MEMORIAL HWY, TAMPA, FL, 33615, US
Mail Address: 5835 MEMORIAL HWY, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO MARGARITA M Manager 7617 OCEAN HARBOR LN, TAMPA, FL, 33615
LUGO CARLOS M Manager 5835 MEMORIAL HWY, TAMPA, FL, 33615
LUGO CARLOS M Agent 5835 MEMORIAL HWY, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-17 LUGO, CARLOS M -
REINSTATEMENT 2021-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 5835 MEMORIAL HWY, SUITE 18, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2017-02-23 5835 MEMORIAL HWY, SUITE 18, TAMPA, FL 33615 -
LC STMNT OF RA/RO CHG 2017-02-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-06
REINSTATEMENT 2022-11-30
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2018-04-30
LC Amendment 2017-04-03
CORLCRACHG 2017-02-23
Florida Limited Liability 2017-02-15

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70500.00
Total Face Value Of Loan:
70500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State