| Entity Name: | LUGO J. SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO J. SERVICES 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: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000101292 |
| FEI/EIN Number |
84-1829561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 s somerset ct, SANFORD, fl, 32773, UN |
| Mail Address: | 206 s somerset ct, SANFORD, 32773, UN |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIL SAFE ACCOUNTING LLC | Agent | - |
| LUGO JOSE L | Manager | 206 S Somerset Ct, SANFORD, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 206 s somerset ct, SANFORD, florida 32773 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 206 s somerset ct, SANFORD, florida 32773 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4355908803 | 2021-04-16 | 0491 | PPS | 206 S Somerset Ct N/A, Sanford, FL, 32773-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7214158400 | 2021-02-11 | 0491 | PPP | 206 S Somerset Ct N/A, Sanford, FL, 32773-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
