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. |
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 |
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 |
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 |
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 | - |
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 |
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