| Entity Name: | LUGAIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGAIA USA, 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: | 21 Jul 2020 (5 years ago) |
| Document Number: | L20000213131 |
| FEI/EIN Number |
85-2193794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOEGELI NORWIN | Authorized Person | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082 |
| SCHNYDER VIKTOR | Authorized Person | INDUSTRIEZONE BASPER 31, RARON, VS, 3942 |
| NORWIN VOEGELI | Agent | 416 E WOODHAVEN DR, PONTE VEDRA BEACH, FL, 32082 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-01 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
