| Entity Name: | LUCAS INVESTMENT GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS INVESTMENT 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | L04000072533 |
| FEI/EIN Number |
743145435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 NE 21 TERRACE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4720 NE 21 TERRACE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACIAS VICTOR M | Managing Member | 4720 NE 21 TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| GRACIAS VICTOR M | Agent | 4720 NE 21 TERRACE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2004-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000143027 | TERMINATED | 1000000253162 | DADE | 2012-02-23 | 2032-03-01 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
