| Entity Name: | GRUPO LUCAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO LUCAYA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2011 (14 years ago) |
| Document Number: | L02000028269 |
| FEI/EIN Number |
010755218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, SUITE 224, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 1108 KANE CONCOURSE, SUITE #224, BANK OF AMERICA BLDG, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gold Stuart M | Admi | PO Box 133317, Atlanta, GA, 30333 |
| GOLD SALOMON | Agent | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| GOLD DAVID | Managing Member | 1643 BRICKELL AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 1108 KANE CONCOURSE, SUITE 224, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1108 KANE CONCOURSE, SUITE 224, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1108 KANE CONCOURSE, SUITE 224, BAY HARBOR ISLAND, FL 33154 | - |
| REINSTATEMENT | 2011-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
