| Entity Name: | LUCY INVESTMENTS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCY INVESTMENTS ENTERPRISES, 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000032022 |
| FEI/EIN Number |
260110660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE First Ave, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE First Ave, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPONE KRISTINA L | Managing Member | C/O R. LUSTIG, ESQ, Miami, FL, 33132 |
| LUSTIG ROY R | Agent | 14 NE First Ave, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 14 NE First Ave, Suite 605, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 14 NE First Ave, Suite 605, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 14 NE First Ave, Suite 605, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-01 | LUSTIG, ROY R | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
