LUCIA CARIBE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | LUCIA CARIBE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Nov 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000117044 |
| FEI/EIN Number | 453459739 |
| Address: | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR., SUITE 1800, C/O MARCELL FELIPE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAILE LUCIA | Manager | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | MARCELL FELIPE P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-28 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-08-21 |
| Florida Limited Liability | 2007-11-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State