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ILIANA LUGO LLC - Florida Company Profile

Company Details

Entity Name: ILIANA LUGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILIANA 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: 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: 03 Aug 2023 (2 years ago)
Document Number: L23000365518
FEI/EIN Number 93-2708895

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

Address: 19457 NW 62 AVE, HIALEAH, FL, 33015, US
Mail Address: 19457 NW 62 AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO ILIANA M President 19457 NW 62 AVE, HIALEAH, FL, 33015
LUGO ILIANA M Agent 19457 NW 62 AVE, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State