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LUCRATIVE INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: LUCRATIVE INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCRATIVE INVESTMENTS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 Nov 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000030185
Address: 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131
Mail Address: 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANDWANL BINA RAM Managing Member 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131
NANDWANL KOMAL RAM Managing Member 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131
NANDWANL LAVINA RAM Managing Member 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131
NANDWANL LAVINA RAM Agent 168 S.E. 1ST STREET, SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Florida Limited Liabilites 2002-11-12

Date of last update: 02 May 2025

Sources: Florida Department of State