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LUCIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUCIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIA INVESTMENTS, 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: 19 Nov 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L09000111634
Address: 3555 LUCIA DRIVE, VERO BEACH, FL, 32967, US
Mail Address: 3555 LUCIA DRIVE, VERO BEACH, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASLEY DIANA Manager 3555 LUCIA DRIVE, VERO BEACH, FL, 32967
PASLEY DIANA Agent 3555 LUCIA DRIVE, VERO BEACH, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015364 AGAU PARTNERS EXPIRED 2010-02-17 2015-12-31 - 3555 LUCIA DRIVE, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-11-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State