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LUGO BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: LUGO BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUGO BUSINESS 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: 30 Sep 2020 (4 years ago)
Document Number: L20000309110
FEI/EIN Number 85-3251484

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

Address: 431 NE STREET, 03, MIAMI, FL 33137
Mail Address: 431 NE 35 STREET, 03, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO MARTINEZ, DANIEL Agent 431 NE STREET, 03, MIAMI, FL 33137
LUGO MARTINEZ, DANIEL Manager 431 NE STREET, 03 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 431 NE STREET, 03, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-07 431 NE STREET, 03, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 431 NE STREET, 03, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-09-30

Date of last update: 14 Feb 2025

Sources: Florida Department of State