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LUCAYA REAL ESTATE (LURE) INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUCAYA REAL ESTATE (LURE) INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAYA REAL ESTATE (LURE) 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: 28 Feb 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000021744
FEI/EIN Number 204400724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4169 LAMSON AVENUE, SUITE 102, SPRING HILL, FL, 34608, US
Mail Address: 4169 LAMSON AVENUE, SUITE 102, SPRING HILL, FL, 34608, US
ZIP code: 34608
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANIPH ROSALIE Z Managing Member 6321 FREEPORT DRIVE, SPRING HILL, FL, 34608
HANIPH-BAKSH SHIRLEY Managing Member 5479 FREEPORT DRIVE, SPRING HILL, FL, 34606
HANIPH ROSALIE Z Agent 6321 FREEPORT DRIVE, SPRING HILL, FL, 34608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-03 4169 LAMSON AVENUE, SUITE 102, SPRING HILL, FL 34608 -
CHANGE OF MAILING ADDRESS 2008-09-03 4169 LAMSON AVENUE, SUITE 102, SPRING HILL, FL 34608 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-09-03
ANNUAL REPORT 2007-04-23
Florida Limited Liability 2006-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State