| Entity Name: | LUY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUY 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. |
| 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000047140 |
| FEI/EIN Number |
80-0830152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3 Avenida, Miami, FL, 33129-2028, US |
| Mail Address: | 1440 Brickell Bay Drive., Miami, FL, 33131, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA BEATRIZ J | Manager | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| BELLO MARIAN D | Secretary | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| LUY LUIS A | Vice President | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| LUY LUIS A | Treasurer | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| CABBRERA BELLO MAGLY | Manager | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| CABBRERA BELLO MAGLY | Vice President | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| BELLO MARIAN D | Vice President | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| MARTINEZ-CID RICARDO E | Agent | 2250 SW 3 Avenida, MIAMI, FL, 331292028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2250 SW 3 Avenida, Despacho #203, Miami, FL 33129-2028 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 2250 SW 3 Avenida, Despacho #203, Miami, FL 33129-2028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 2250 SW 3 Avenida, Despacho #203, MIAMI, FL 33129-2028 | - |
| LC AMENDMENT | 2012-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
