| Entity Name: | LUCINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCINA 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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000004066 |
| FEI/EIN Number |
99-0384427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 169 EAST FLAGLER STREET, 800, MIAMI, FL, 33131 |
| Address: | 9910 NW 21 STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPPO LUIGI C | Managing Member | 9910 NW 21 STREET, DORAL, FL, 33172 |
| STEPHANIA NAPPO PAOLA | Managing Member | 9910 NW 21 STREET, DORAL, FL, 33172 |
| NAPPO LUIGI C | Agent | 9910 NW 21 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-01-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2013-01-15 |
| Florida Limited Liability | 2013-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
