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LUCIE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: LUCIE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIE ENTERPRISES 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: 14 Sep 2009 (16 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: L09000088683
FEI/EIN Number 262805738

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

Address: 238 E Davis Blvd, TAMPA, FL, 33606, US
Mail Address: 238 E Davis Blvd, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTOR STEPHEN Managing Member 238 E Davis Blvd, TAMPA, FL, 33606
SOUTH LAW GROUP Agent 238 E Davis Blvd, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2017-04-01 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-01 238 E Davis Blvd, Suite 215, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2016-05-23 SOUTH LAW GROUP -
REINSTATEMENT 2016-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-04-01
REINSTATEMENT 2016-05-23
ANNUAL REPORT 2010-02-22
Florida Limited Liability 2009-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State