| Entity Name: | LUGO HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUGO HOLDINGS, 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: | 13 Feb 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 31 Oct 2024 (6 months ago) |
| Document Number: | L23000080158 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19225 BEL AIRE DR, CUTLER BAY, FL, 33157, US |
| Mail Address: | 19225 BEL AIRE DR, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ROLAND | Manager | 19225 BEL AIRE DRIVE, MIAMI, FL, 33157 |
| LUGO ROLAND | Agent | 19225 BEL AIRE DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 19225 BEL AIRE DR, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 19225 BEL AIRE DR, CUTLER BAY, FL 33157 | - |
| LC NAME CHANGE | 2024-10-31 | LUGO HOLDINGS, LLC. | - |
| LC AMENDMENT AND NAME CHANGE | 2024-01-16 | DADE PERMITTING & COMPANY LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-10-31 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment and Name Change | 2024-01-16 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
