| Entity Name: | LUGO WHOLESALER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO WHOLESALER, 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: | 24 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000111245 |
| FEI/EIN Number |
83-4644178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5064 SW 122ND TERRACE, COOPER CITY, FL, 33330 |
| Mail Address: | 5064 SW 122ND TERRACE, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO NORBERTO J | President | 5064 SW 122ND TERRACE, COOPER CITY, FL, 33330 |
| LUGO NORBERTO J | Agent | 5064 SW 122ND TERRACE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
