| Entity Name: | LUCY 007 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUCY 007 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. |
| 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: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000012835 |
| FEI/EIN Number |
80-0780852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 GARDENS PARKWAY, 604C, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3630 GARDENS PARKWAY, 604 C, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER, JOYA | Agent | 3630 GARDENS PARKWAY, 604 C, PALM BEACH GARDENS, FL 33410 |
| MOLLER, JOYA | Managing Member | 3630 GARDENS PARK WAY, 604 C PALM BEACH GARDENS, FL 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012077 | PALM BEACH LUXURY | EXPIRED | 2015-02-03 | 2020-12-31 | - | 3630 GARDENS PARKWAY #604 C, PALM BEACH GARDENS, FL, 33410 |
| G14000020015 | AUTOBAHNUSA | EXPIRED | 2014-02-25 | 2019-12-31 | - | 1335 OLD DIXIE HWY, 32 B - C, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 3630 GARDENS PARKWAY, 604C, PALM BEACH GARDENS, FL 33410 | - |
| LC NAME CHANGE | 2015-01-28 | LUCY 007 LLC | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 3630 GARDENS PARKWAY, 604C, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 3630 GARDENS PARKWAY, 604 C, PALM BEACH GARDENS, FL 33410 | - |
| LC AMENDMENT | 2012-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-03 |
| LC Name Change | 2015-01-28 |
| AMENDED ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-28 |
| LC Amendment | 2012-04-19 |
| Florida Limited Liability | 2012-01-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
