| Entity Name: | FVS LUCAYA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FVS LUCAYA I, 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: | 22 Jan 2009 (16 years ago) |
| Date of dissolution: | 06 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2017 (7 years ago) |
| Document Number: | L09000007067 |
| FEI/EIN Number |
800415319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2406, MIAMI, FL, 33131, US |
| Address: | 14270 ROYAL HARBOR COURT, #719, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | - |
| RIBEIRO SAMPAIO VICTOR | Manager | 14270 ROYAL HARBOR COURT, #719, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-09 | 14270 ROYAL HARBOR COURT, #719, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-09 | 14270 ROYAL HARBOR COURT, #719, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000454648 | TERMINATED | 1000000277162 | BROWARD | 2012-05-25 | 2032-05-30 | $ 363.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-05-07 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
