| Entity Name: | LUGANO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGANO INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L18000197641 |
| FEI/EIN Number |
831719767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7021 Grand National Dr, Orlando, FL, 32819, US |
| Mail Address: | 7021 Grand National Dr, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ON TARGET BUSINESS SOLUTIONS LLC | Agent | - |
| MAFFEZZOLLI VALMOR CARLOS | Manager | RUA BRUSQUE, 2073, GUABIRUBA, 88360-000 |
| Lugano Investments Ltd. | Authorized Member | Bahamas Financial Center, 3rd Floor, Shirl, Nassau, N. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 7021 Grand National Dr, Suite 100, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 7021 Grand National Dr, Suite 100, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | ON TARGET BUSINESS SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7021 GRAND NATIONAL DR, SUITE 100, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2018-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-08-23 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
