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. |
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 |
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 |
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 | - |
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