| Entity Name: | LUCAYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAYA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2008 (17 years ago) |
| Document Number: | L08000017675 |
| FEI/EIN Number |
261995712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12520 VITTORIA WAY, FORT MYERS, FL, 33912 |
| Mail Address: | 12520 VITTORIA WAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARYAN ABDEL R | Manager | 12520 VITTORIA WAY, FORT MYERS, FL, 33912 |
| ARYAN ABDEL R | Agent | 12520 VITTORIA WAY, FORT MYERS, FL, 33912 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
