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LUCENTUS, LLC

Company Details

Entity Name: LUCENTUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L06000067446
FEI/EIN Number 16-1766409
Address: 20533 BISCAYNE BLVD., SUITE # 400, AVENTURA, FL 33180
Mail Address: 3610 YACHT CLUB DRIVE, # 816, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARIB, JAMES P Agent 3610 YACHT CLUB DRIVE, APT # 816, AVENTURA, FL 33180

Managing Member

Name Role Address
SINTEL USA, INC. Managing Member No data
VERIXAS, S.A.L. Managing Member MR. ADEL HALAWI PREMISES, BAROUK, EL SHOUF, LEBANON, FL 33180
MID OCEAN MINERALS Managing Member PROSPECT CHAMBERS PROSPECT HILL DOUGLAS, ISLE OF MAN IM1 1ET BI, FL 33180
GARIB, JAMES P Managing Member 3610 YACHT CLUB DRIVE, APT # 816, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-03-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-23 20533 BISCAYNE BLVD., SUITE # 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2008-03-23 20533 BISCAYNE BLVD., SUITE # 400, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-23 3610 YACHT CLUB DRIVE, APT # 816, AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
LC AMENDMENT 2006-09-21 No data No data
LC AMENDMENT 2006-08-16 No data No data

Documents

Name Date
ANNUAL REPORT 2008-06-11
ANNUAL REPORT 2008-06-10
REINSTATEMENT 2008-03-23
LC Amendment 2006-09-21
LC Amendment 2006-08-16
Florida Limited Liability 2006-07-06

Date of last update: 27 Jan 2025

Sources: Florida Department of State