Search icon

LCK 10868 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LCK 10868 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCK 10868 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: 01 Feb 2007 (18 years ago)
Date of dissolution: 23 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2020 (5 years ago)
Document Number: L07000012235
FEI/EIN Number 208362850

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

Address: 9960 SW 125TH TERRACE, DUNNELLON, FL, 34432, US
Mail Address: 9960 SW 125TH TERRACE, DUNNELLON, FL, 34432, US
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREISA LESTER C Manager 9960 SW 125TH TERRACE, DUNNELLON, FL, 34432
MUSCA DANIEL G Agent 12004 RACE TRACK ROAD, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-11-19 9960 SW 125TH TERRACE, DUNNELLON, FL 34432 -
CHANGE OF MAILING ADDRESS 2011-11-19 9960 SW 125TH TERRACE, DUNNELLON, FL 34432 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State