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JJ LUGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: JJ LUGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JJ LUGO ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P12000077743
FEI/EIN Number 46-0972007

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

Mail Address: 14202 HOMOSASSA ST., TAMPA, FL, 33613, US
Address: 11721 W. HILLSBOROUGH AVE, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO FRANCISCO J President 14202 HOMOSASSA ST., TAMPA, FL, 33613
LUGO FRANCISCO J Agent 14202 HOMOSASSA ST, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045907 ORANGETHEORY FITNESS ACTIVE 2018-04-10 2028-12-31 - 14202 HOMOSASSA ST., TAMPA, FL, 33613
G12000108172 ORANGETHEORY FITNESS EXPIRED 2012-11-07 2017-12-31 - 8624 MANASSAS RD., TAMPA, FL, 33635
G12000095667 LIVEFIT EXPIRED 2012-10-01 2017-12-31 - 8624 MANASSAS ROAD, TAMPA, FL, 33635
G12000093863 JJ LUGO ENTERPRISES, INC. EXPIRED 2012-09-25 2017-12-31 - 8624 MANASSAS ROAD, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 14202 HOMOSASSA ST, TAMPA, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-14 11721 W. HILLSBOROUGH AVE, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2016-07-27 11721 W. HILLSBOROUGH AVE, TAMPA, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5034487304 2020-04-30 0455 PPP 14202 HOMOSASSA ST, TAMPA, FL, 33613
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65700
Loan Approval Amount (current) 65700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33613-0001
Project Congressional District FL-15
Number of Employees 11
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66429
Forgiveness Paid Date 2021-06-17
9269018302 2021-01-30 0455 PPS 14202 Homosassa St, Tampa, FL, 33613-2099
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65700
Loan Approval Amount (current) 65700
Undisbursed Amount 0
Franchise Name Orange Theory Fitness
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-2099
Project Congressional District FL-15
Number of Employees 11
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66358.8
Forgiveness Paid Date 2022-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State