| Entity Name: | LUSSO D'ARTE THEMING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSSO D'ARTE THEMING 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: | 13 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000070572 |
| FEI/EIN Number |
83-4054087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 599 Trelago Way, Maitland, FL, 32751, US |
| Address: | 599 Trelago way, Maitland, FL, 21751, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARINO A | Managing Member | 599 Trelago Way, Maitland, FL, 32751 |
| KHOURY FORTEZA RAFAEL G | Managing Member | 285 UPTOWN BLVD #411, ALTAMONTE SPRINGS, FL, 32701 |
| PENA MARINO A | Agent | 599 Trelago Way, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 599 Trelago way, 206, Maitland, FL 21751 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 599 Trelago way, 206, Maitland, FL 21751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 599 Trelago Way, 206, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-28 |
| Florida Limited Liability | 2019-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1296488509 | 2021-02-18 | 0491 | PPS | 599 Trelago Way Apt 206, Maitland, FL, 32751-4368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1058597701 | 2020-05-01 | 0491 | PPP | 285 UPTOWN BLVD APT 411, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
