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LUCERNE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LUCERNE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCERNE HOLDINGS, 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: 24 Nov 2010 (14 years ago)
Date of dissolution: 21 Aug 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: L10000121991
FEI/EIN Number 274112709

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

Address: 8005 NW 110th Drive, Parkland, FL, 33076, US
Mail Address: 8005 NW 110th Drive, Parkland, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENSON MATTHEW Manager 8005 NW 110TH DRIVE, PARKLAND, FL, 33076
RABIDEAU GUY Agent 400 ROYAL PALM WAY, SUITE 204, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 8005 NW 110th Drive, Parkland, FL 33076 -
CHANGE OF MAILING ADDRESS 2013-03-27 8005 NW 110th Drive, Parkland, FL 33076 -
LC AMENDMENT 2010-12-07 - -

Documents

Name Date
LC Voluntary Dissolution 2017-08-21
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-05
LC Amendment 2010-12-07
Florida Limited Liability 2010-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State