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LUGO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: LUGO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Nov 2016 (8 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: M16000009369
FEI/EIN Number 30-0958638

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

Address: 1562 Moon Valley Drive, Champions Gate, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MAYRINCK DE SOUZA GAEMMANUEL Manager 1562 Moon Valley Drive, Champions Gate, FL, 33896
FGC CORPORATE ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-04-29 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 1562 Moon Valley Drive, Champions Gate, FL 33896 -

Documents

Name Date
WITHDRAWAL 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
Foreign Limited 2016-11-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State