| Entity Name: | LUGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO INVESTMENT 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: | 03 May 2018 (7 years ago) |
| Document Number: | L18000111471 |
| FEI/EIN Number |
831401800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 WESTON ROAD - SUITE 105, WESTON, FL, 33331, US |
| Mail Address: | 2625 WESTON ROAD - SUITE 105, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MMXVII CONSULTING LLC | Agent | - |
| LUGO LUIS M | Managing Member | 2625 WESTON ROAD - SUITE 105, WESTON, FL, 33331 |
| LUGO LUIS R | Managing Member | 2625 WESTON ROAD - SUITE 105, WESTON, FL, 33331 |
| LUGO NATALIA C | Managing Member | 2625 WESTON ROAD - SUITE 105, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | MMXVII CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
