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LUGA LLC - Florida Company Profile

Company Details

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

LUGA 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: 23 Oct 2023 (2 years ago)
Date of dissolution: 13 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2024 (5 months ago)
Document Number: L23000483805
FEI/EIN Number 99-2607233

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

Address: 20900 SHERIDAN ST, PEMBROKE PINES, FL, 33332
Mail Address: 20900 SHERIDAN ST, PEMBROKE PINES, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIFONTES LUIS A Authorized Member 20900 SHERIDAN ST, PEMBROKE PINES, FL, 33332
PAEZ SIFONTES GABRIELA Authorized Member 20900 SHERIDAN ST, PEMBROKE PINES, FL, 33332
SIFONTES LUIS A Agent 20900 SHERIDAN ST, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-13
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State