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LA LUTECIA LLC

Company Details

Entity Name: LA LUTECIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Sep 2009 (15 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
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

Agent

Name Role Address
AMORES CARIDAD E Agent 16400 COLLINS AVENUE, SUNNY ISLAND,, FL, 33160

Managing Member

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

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 No data
CONVERSION 2012-12-31 No data 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 No data
REINSTATEMENT 2011-08-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

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 Jan 2025

Sources: Florida Department of State