Entity Name: | LCPS INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LCPS INVESTMENTS, 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: |
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: | 26 Aug 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L04000063644 |
FEI/EIN Number |
201560663
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5959 COLLINS AVENUE #1905, MIAMI BEACH, FL, 33140, UN |
Mail Address: | 5959 COLLINS AVENUE #1905, MIAMI BEACH, FL, 33140, UN |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCATURRO PHILIP | Manager | 5959 COLLINS AVENUE #1905, MIAMI BEACH, SE, 33140 |
GRAYSON MOISES T | Agent | BLAXBERG, GRAYSON, KUKOFF & SEGE, MIAMI, FL, 33131 |
SCATURRO PHILLIP | Managing Member | 5959 COLLINS AVENUE #1905, MIAMI BEACH, FL, 33140 |
CONTRERAS LUIS | Managing Member | 100 LINCOLN ROAD APT. 1633, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 5959 COLLINS AVENUE #1905, MIAMI BEACH, FL 33140 UN | - |
CHANGE OF MAILING ADDRESS | 2011-03-28 | 5959 COLLINS AVENUE #1905, MIAMI BEACH, FL 33140 UN | - |
REINSTATEMENT | 2009-02-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-11-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-07-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-05 |
ANNUAL REPORT | 2012-03-14 |
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-05-03 |
REINSTATEMENT | 2009-02-27 |
REINSTATEMENT | 2007-11-05 |
REINSTATEMENT | 2006-07-07 |
Florida Limited Liabilites | 2004-08-26 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State