| Entity Name: | LUCY AND MONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCY AND MONICA 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: | 18 Aug 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000078975 |
| FEI/EIN Number |
263380082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1440 LAKE SHADOW CIR APT. 8107, MAITLAND, FL, 32751 |
| TORRES LUCY | Agent | 1440 LAKE SHADOW CIR, 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 | - | 5607 HANSEL AVE, ORLANDO, FL, 32809 |
| G14000096777 | LITTLE STEPS ACADEMY | EXPIRED | 2014-09-23 | 2019-12-31 | - | 3030 LIONS COURT, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2012-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-28 | TORRES, LUCY | - |
| LC AMENDMENT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-23 | 3030 LIONS COURT, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-23 | 3030 LIONS COURT, KISSIMMEE, FL 34741 | - |
| LC AMENDMENT | 2008-12-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
