| Entity Name: | LUGO REALTY & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO REALTY & 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: | 15 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L17000036386 |
| FEI/EIN Number |
81-5413980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 MEMORIAL HWY, TAMPA, FL, 33615, US |
| Mail Address: | 5835 MEMORIAL HWY, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
