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