| Entity Name: | LUGO MOTORS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO MOTORS,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: |
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: | 29 Oct 2019 (5 years ago) |
| Document Number: | L19000270304 |
| FEI/EIN Number |
843512689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 NE MIAMI PL, MIAMI, FL, 33138, US |
| Mail Address: | 6220 NE MIAMI PL, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO MORENO MANUEL | Auth | 6220 NE MIAMI PL, MIAMI, FL, 33138 |
| LUGO MANUEL MSR | Agent | 6220 NE MIAMI PL, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 6220 NE MIAMI PL, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 6220 NE MIAMI PL, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 6220 NE MIAMI PL, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-08-05 |
| Florida Limited Liability | 2019-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7367148104 | 2020-07-23 | 0455 | PPP | 179 Northwest 59th Street, Miami, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
