| Entity Name: | LUGO CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO CAPITAL INVESTMENT 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: | 17 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000494633 |
| Address: | 8333 W MCNAB RD, 114 C, TAMARAC, FL, 33321, US |
| Mail Address: | 8333 W MCNAB RD, 114 C, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CEBALLO LUIS J | Authorized Member | MANUEL EMILIO PERDOMO #29 APT 1001, DISTRITO NATIONAL, SD, 10127 |
| GERMAN CESPEDES GABRIELA A | Authorized Member | MANUEL EMILIO PERDOMO #29 APT 1001, DISTRITO NATIONAL, SD, 10127 |
| LEON JOSE | Agent | 8333 WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
