| Entity Name: | CLAUDIA LUGO SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA LUGO SPA 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: | 09 Feb 2023 (2 years ago) |
| Document Number: | L23000073515 |
| FEI/EIN Number |
612076246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Ave, AVENTURA, FL, 33180, US |
| Mail Address: | 370 SW 67 TERRACE, PEMBROKE PINES, FL, 33023, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CLAUDIA P | Managing Member | 370 SW 67 TERRACE, PEMBROKE PINES, FL, 33023 |
| PUENTES ROSA I | Auth | 810 NE 12TH AVE, FORT LAUDERDALE, FL, 33304 |
| LUGO CLAUDIA P | Agent | 370 SW 67 TERRACE, PEMBROKE PINES, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-30 | 20900 NE 30th Ave, SUITE 856, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | LUGO, CLAUDIA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-30 | 370 SW 67 TERRACE, PEMBROKE PINES, FL 33023 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
