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LCPS INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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