Search icon

LUCEMAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LUCEMAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCEMAR 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.
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: 22 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000108366
FEI/EIN Number NOT APPLICABLE

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

Address: 1810 E PALM AVE, 7305, TAMPA, FL, 33605, US
Mail Address: 1810 E PALM AVE, 7305, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEANO NICOLE A Manager 1810 E PALM AVE, TAMPA, FL, 33605
HENAO NICOLE A Manager 1810 E PALM AVE, TAMPA, FL, 33605
NICOLE HENAO A Agent 1810 E PALM AVE, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-29 1810 E PALM AVE, 7305, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2013-04-29 NICOLE, HENAO A -

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-08-22

Date of last update: 02 May 2025

Sources: Florida Department of State