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LUSSO D'ARTE THEMING LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
Florida Limited Liability 2019-03-13

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
181250.00
Total Face Value Of Loan:
181250.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168007
Current Approval Amount:
168007
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
169278.44
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
181250
Current Approval Amount:
181250
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
183011.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State