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LA LUTECIA LLC - Florida Company Profile

Company Details

Entity Name: LA LUTECIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA LUTECIA 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: 28 Sep 2009 (16 years ago)
Date of dissolution: 31 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Dec 2012 (12 years ago)
Document Number: L09000093346
FEI/EIN Number 800486296

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

Mail Address: 175 W 58 TERR, HIALEAH, FL, 33012
Address: 16400 COLLINS AVENUE, TOWER 4 APT 2346, SUNNY ISLAND,, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAUDIO ALEJANDRO F Managing Member 16400 COLLINS AVENUE; TOWER4 APT 2346, SUNNY ISLAND, FL, 33160
LOPEZ OLGA Managing Member 16400 COLLINS AVENUE; TOWER4 APT 2346, SUNNY ISLAND, FL, 33160
GAUDIO HECTOR Managing Member 16400 COLLINS AVENUE; TOWER4 APT 2346, SUNNY ISLAND, FL, 33160
GAUDIO MARCEL Managing Member 16400 COLLINS AVENUE; TOWER4 APT 2346, SUNNY ISLAND, FL, 33160
AMORES CARIDAD E Agent 16400 COLLINS AVENUE, SUNNY ISLAND,, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-31 16400 COLLINS AVENUE, TOWER 4 APT 2346, SUNNY ISLAND,, FL 33160 -
CONVERSION 2012-12-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000001266. CONVERSION NUMBER 900000128309
CHANGE OF MAILING ADDRESS 2012-02-07 16400 COLLINS AVENUE, TOWER 4 APT 2346, SUNNY ISLAND,, FL 33160 -
REINSTATEMENT 2011-08-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-07
REINSTATEMENT 2011-08-24
Florida Limited Liability 2009-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State