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LUCY, LLC - Florida Company Profile

Company Details

Entity Name: LUCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCY, 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 28 Apr 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Apr 2005 (20 years ago)
Document Number: L04000026734
FEI/EIN Number 200978814

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

Address: 473 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
Mail Address: 473 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRATH KEVIN M Managing Member 473 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
DANIELS ELIZABETH S Managing Member 530 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785
MCGRATH KEVIN M Agent 473 20TH AVENUE, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
MERGER 2005-04-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000031515. MERGER NUMBER 900000052289

Documents

Name Date
ANNUAL REPORT 2005-03-07
Florida Limited Liability 2004-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State