| Entity Name: | LUCY AND MONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000078975 |
| FEI/EIN Number | 263380082 |
| Address: | 3030 LIONS COURT, KISSIMMEE, FL, 34741 |
| Mail Address: | 3030 LIONS COURT, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUCY | Agent | 1440 LAKE SHADOW CIR, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| TORRES LUCY | Manager | 1440 LAKE SHADOW CIR APT. 8107, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000073040 | LITTLE STEPS ACADEMY 2 | EXPIRED | 2015-07-14 | 2020-12-31 | No data | 5607 HANSEL AVE, ORLANDO, FL, 32809 |
| G14000096777 | LITTLE STEPS ACADEMY | EXPIRED | 2014-09-23 | 2019-12-31 | No data | 3030 LIONS COURT, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC AMENDMENT | 2012-06-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | TORRES, LUCY | No data |
| LC AMENDMENT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-23 | 3030 LIONS COURT, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-23 | 3030 LIONS COURT, KISSIMMEE, FL 34741 | No data |
| LC AMENDMENT | 2008-12-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000249600 | TERMINATED | 1000000254593 | OSCEOLA | 2012-03-07 | 2022-04-06 | $ 1,182.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| LC Amendment | 2012-06-28 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-15 |
| LC Amendment | 2009-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
