| Entity Name: | LUGGI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGGI INVESTMENTS 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: | 27 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | L18000050679 |
| FEI/EIN Number |
32-0557221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4218 CLARICE ESTATES DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 4218 CLARICE ESTATES DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS MOREIRA DE ABRELUCIA | Agent | 4218 CLARICE ESTATES DR, WINDERMERE, FL, 34786 |
| DAYTONA INVESTORS LTD. | Authorized Member | TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA BVI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 4218 CLARICE ESTATES DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 4218 CLARICE ESTATES DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | DIAS MOREIRA DE ABREU, LUCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 4218 CLARICE ESTATES DR, WINDERMERE, FL 34786 | - |
| LC STMNT CORR | 2018-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| CORLCSTCOR | 2018-03-01 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
