Search icon

LUCRE ENTERPRISES USA, LLC - Florida Company Profile

Company Details

Entity Name: LUCRE ENTERPRISES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCRE ENTERPRISES USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000117992
FEI/EIN Number 26-3954546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5479 W. ATLANTIC BLVD, MARGATE, FL 33063
Mail Address: 5479 W. ATLANTIC BLVD, MARGATE, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORLIN, DORELLE MGRM Agent 531 SAINT MICHELLE WAY, MARGATE, FL 33068
NORLIN, DORELLE MGRM Managing Member 531 SAINT MICHELLE WAY, MARGATE, FL 33068
SCELTA, VINCENT MGRM Managing Member 406 NW 68TH AVE, #304 PLANTATION, FL 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09055900270 PINCH A PENNY EXPIRED 2009-02-24 2014-12-31 - 5479 W. ATLANTIC BLVD., MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 531 SAINT MICHELLE WAY, MARGATE, FL 33068 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-21 5479 W. ATLANTIC BLVD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2009-03-21 5479 W. ATLANTIC BLVD, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2009-03-21 NORLIN, DORELLE MGRM -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000448241 TERMINATED 1000000787803 BROWARD 2018-06-25 2038-06-27 $ 5,504.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000126805 ACTIVE 1000000776608 BROWARD 2018-03-15 2038-03-28 $ 6,412.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-03-21

Date of last update: 24 Feb 2025

Sources: Florida Department of State