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LUGANO LAKE LLC - Florida Company Profile

Company Details

Entity Name: LUGANO LAKE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 15 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2022 (3 years ago)
Document Number: M19000011063
FEI/EIN Number 81-3678836

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

Address: 4855 W. Hillsboro Blvd, Suite B3, Coconut Creek, FL 33073
Mail Address: 4855 W. Hillsboro Blvd, Suite B3, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CONTADOR RA LLC Agent -
GAGLIARDI, JOSE LUIS Manager 4855 W. Hillsboro Blvd, Suite B3 Coconut Creek, FL 33073
De los Rios, Viviana Manager 4855 W. Hillsboro Blvd, Suite B3 Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 4855 W. Hillsboro Blvd, Suite B3, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-03-20 4855 W. Hillsboro Blvd, Suite B3, Coconut Creek, FL 33073 -
LC AMENDMENT 2022-05-25 - -
REGISTERED AGENT NAME CHANGED 2022-05-25 CONTADOR RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-05-25 4855 W. HILLSBORO BLVD. B3, COCONUT CREEK, FL 33073 -
LC AMENDMENT 2019-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-23
LC Amendment 2022-05-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-07-04
LC Amendment 2019-11-26
Foreign Limited 2019-11-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State