PATRICIA LUGO, LLC - Florida Company Profile

Company Details

Entity Name:	PATRICIA LUGO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PATRICIA LUGO, 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:	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:	15 Jun 2021 (4 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:	L21000277379
FEI/EIN Number	87-1199804 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12446 CAPRI CIRCLE N., TREASURE ISLAND, FL, 33706, US
Mail Address:	PO BOX 49331, ST. PETERSBURG, FL, 33743, US
ZIP code:	33706
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
LUGO PATRICIA	Manager	12446 CAPRI CIR N, TREASURE ISLAND, FL, 33706
JULIAN MICHAEL J	Agent	12446 CAPRI CIRCLE N., TREASURE ISLAND, FL, 33706

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
ANNUAL REPORT	2022-02-16
Florida Limited Liability	2021-06-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3615798701

2021-03-31

0455

PPP

191 Ali Baba Ave Apt 170, Opa Locka, FL, 33054-3849

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1839
Loan Approval Amount (current)	1839
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Opa Locka, MIAMI-DADE, FL, 33054-3849
Project Congressional District	FL-24
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1853.16
Forgiveness Paid Date	2022-01-21

Date of last update: 03 Apr 2025