| Entity Name: | LUGO INVESTMENTS FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2017 (8 years ago) |
| Document Number: | M17000001498 |
| FEI/EIN Number |
320459500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| URDAPILLETA DOLORES | Manager | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| GAA KEY CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 104 CRANDON BLVD., SUITE 415, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 104 CRANDON BLVD., SUITE 415, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | GAA KEY CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 328 CRANDON BLVD., STE 119-308, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-07 |
| Foreign Limited | 2017-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
