Search icon

LUGO INVESTMENT LLC

Company Details

Entity Name: LUGO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 May 2018 (7 years ago)
Document Number: L18000111471
FEI/EIN Number 83-1401800
Address: 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331
Mail Address: 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
MMXVII CONSULTING LLC Agent

Managing Member

Name Role Address
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2024-03-04 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2024-03-04 MMXVII CONSULTING LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2625 WESTON ROAD - SUITE 105, WESTON, FL 33331 No data

Documents

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: 18 Jan 2025

Sources: Florida Department of State