| Entity Name: | LUCIAN POPESCU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIAN POPESCU 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: | 02 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000065285 |
| FEI/EIN Number |
201572142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12445 EVERARD DRIVE, SPRING HILL, FL, 34609, US |
| Mail Address: | 12445 EVERARD DRIVE, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPESCU LUCIAN | Managing Member | 12445 EVERARD DRIVE, SPRING HILL, FL, 34609 |
| POPESCU LUCIAN | Agent | 12445 EVERARD DRIVE, SPRING HILL, FL, 34609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08280700030 | MAGNOLIA REALTY | EXPIRED | 2008-10-06 | 2013-12-31 | - | 12445 EVERARD DR., SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000588217 | ACTIVE | 1000000160577 | HERNANDO | 2010-02-09 | 2030-05-19 | $ 2,648.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-09-12 |
| ANNUAL REPORT | 2006-07-24 |
| REINSTATEMENT | 2005-10-07 |
| Florida Limited Liability | 2004-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
