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LUGOS TRAVEL LLC - Florida Company Profile

Company Details

Entity Name: LUGOS TRAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGOS TRAVEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jan 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: L19000028123
FEI/EIN Number 83-3705672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3825 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33813, US
Mail Address: 3825 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHONEY SHANE Manager 3825 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33813
MAHONEY SHANE Agent 3825 S. FLORIDA AVE., STE. 2, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044816 LUGOS TRAVEL EXPIRED 2019-04-09 2024-12-31 - 3825 S. FLORIDA AVE, STE 2, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CONVERSION 2019-01-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000057601. CONVERSION NUMBER 300000189983

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000642361 ACTIVE 1000001013747 POLK 2024-09-19 2034-10-02 $ 560.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7383049007 2021-05-25 0455 PPS 3825 S Florida Ave Ste 2, Lakeland, FL, 33813-1103
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12061
Loan Approval Amount (current) 12061
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-1103
Project Congressional District FL-15
Number of Employees 3
NAICS code 561520
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12090.74
Forgiveness Paid Date 2021-09-07
1344767705 2020-05-01 0455 PPP 3825 S FLORIDA AVE STE 2, LAKELAND, FL, 33813
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11057
Loan Approval Amount (current) 11057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 3
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11189.74
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State