| Entity Name: | LUGO'S ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO'S ENTERPRISES, 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: | 02 Jan 2020 (5 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: | L20000009031 |
| FEI/EIN Number |
35-2682160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3215 SYDNEY DOVER RD, DOVER, FL, 33527-3434, US |
| Mail Address: | 3602 W BAKER STREET, PLANT CITY, FL, 33563, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO MARICRUZ | Manager | 3215 SYDNEY DOVER, DOVER, FL, 335273434 |
| LUGO ECHEVERRIA JOSE M | Manager | 3602 W BAKER STREET, PLANT CITY, FL, 33563 |
| LUGO ECHEVERRIA JOSE M | Agent | 3602 W BAKER STREET, PLANT CITY, FL, 33563 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000111802 | PLAZA LA GUADALUPANA | ACTIVE | 2020-08-27 | 2025-12-31 | - | 3602 W. BAKER ST, PLANT CITY, FL, 33563 |
| G20000016058 | RANCHO LOS POTRILLOS | ACTIVE | 2020-02-04 | 2025-12-31 | - | 3249 SYDNEY DOVER RD, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | LUGO ECHEVERRIA, JOSE MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 3602 W BAKER STREET, PLANT CITY, FL 33563 | - |
| LC AMENDMENT | 2020-08-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-11 | 3215 SYDNEY DOVER RD, DOVER, FL 33527-3434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-09-24 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-08-11 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
