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LUGOZZE LLC - Florida Company Profile

Company Details

Entity Name: LUGOZZE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUGOZZE 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: 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: 01 Apr 2020 (5 years ago)
Document Number: L20000094671
FEI/EIN Number 35-2688502

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO BALAM JESUS S Manager 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL, 33166
LUGO LLANES LEONARDO J Manager 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL, 33166
LUGO LLANES DIANA Y Manager 6355 NW 36TH ST STE 407, VIRGINIA GARDENS, FL, 33166
TOTAL CORPORATION SERVICES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-24
Florida Limited Liability 2020-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State