| Entity Name: | LCE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCE INVESTMENT, 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000096142 |
| FEI/EIN Number |
460666169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OBANDO THANEE | Manager | 5401 NW 79TH AVENUE, DORAL, FL, 33166 |
| LOPEZ EDUARDO | Agent | 5401 NW 79TH AVENUE, DORAL, FL, 33166 |
| 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 | - | 5401 NW 79TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-13 | 5401 NW 79TH AVENUE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-13 | 5401 NW 79TH AVENUE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-13 | LOPEZ, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-13 | 5401 NW 79TH AVENUE, DORAL, FL 33166 | - |
| LC AMENDMENT | 2012-11-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-08-14 | LCE INVESTMENT, LLC | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
