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LUG USA, LLC - Florida Company Profile

Company Details

Entity Name: LUG USA, 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: 04 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2024 (5 months ago)
Document Number: M19000002162
FEI/EIN Number 205714620

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

Address: 6526 Old Brick Rd #120-503, Windermere, FL, 34786, US
Mail Address: 6526 Old Brick Rd #120-503, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
RICHTER JASON Member 6526 Old Brick Rd #120-503, Windermere, FL, 34786
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-21 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 6526 Old Brick Rd #120-503, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-02-24 6526 Old Brick Rd #120-503, Windermere, FL 34786 -

Documents

Name Date
REINSTATEMENT 2024-11-21
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-08-18
Foreign Limited 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604427304 2020-05-01 0491 PPP 8546 Palm Pkwy # 305, ORLANDO, FL, 32836
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 679227
Loan Approval Amount (current) 679227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 60
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State