| Entity Name: | LUCIA CARIBE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCIA CARIBE 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: | 21 Nov 2007 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAILE LUCIA | Manager | 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131 |
| MARCELL FELIPE, P.A. | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
