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LCE INVESTMENT, LLC

Company Details

Entity Name: LCE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jul 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000096142
FEI/EIN Number 46-0666169
Address: 5401 NW 79TH AVENUE, DORAL, FL 33166
Mail Address: 5401 NW 79TH AVENUE, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ, EDUARDO Agent 5401 NW 79TH AVENUE, DORAL, FL 33166

Manager

Name Role Address
OBANDO, THANEE Manager 5401 NW 79TH AVENUE, DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000082014 DONDE LIDA RESTAURANT & LOUNGE EXPIRED 2012-08-21 2017-12-31 No data 5401 NW 79TH AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2013-03-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-13 5401 NW 79TH AVENUE, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-11-13 5401 NW 79TH AVENUE, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2012-11-13 LOPEZ, EDUARDO No data
REGISTERED AGENT ADDRESS CHANGED 2012-11-13 5401 NW 79TH AVENUE, DORAL, FL 33166 No data
LC AMENDMENT 2012-11-13 No data No data
LC AMENDMENT AND NAME CHANGE 2012-08-14 LCE INVESTMENT, LLC No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000418943 TERMINATED 1000000653169 MIAMI-DADE 2015-03-30 2035-04-02 $ 6,150.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000418950 TERMINATED 1000000653170 MIAMI-DADE 2015-03-30 2025-04-02 $ 1,365.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001827428 ACTIVE 1000000562804 DADE 2013-12-09 2033-12-26 $ 1,218.59 STATE OF FLORIDA0047480

Documents

Name Date
LC Amendment 2012-11-13
LC Amendment and Name Change 2012-08-14
Florida Limited Liability 2012-07-25

Date of last update: 23 Jan 2025

Sources: Florida Department of State