| Entity Name: | LOPEZ LUCIANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2015 (9 years ago) |
| Document Number: | L13000014383 |
| FEI/EIN Number | 80-0889530 |
| Address: | 715 N Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager | No data |
| LLERAS FRANK R | Manager | 715 N Church Street, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUCIANO JOSE R | Managing Member | CALLE 13 # 43 VILLA OLGA, Santiago, 00000 |
| LUCIANO DE LOPEZ MAYRA E | Managing Member | CALLE 13 # 43 VILLA OLGA, Santiago, 00 |
| LOPEZ LUCIANO MARLENE J | Managing Member | CALLE 13 # 43 VILLA OLGA, Santiago, 00000 |
| LOPEZ LUCIANO MICHELL J | Managing Member | CALLE 13 # 43 VILLA OLGA, Santiago, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 715 N Church Street, SUITE 120, CHARLOTTE, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 715 N Church Street, SUITE 120, CHARLOTTE, NC 28202 | No data |
| LC NAME CHANGE | 2013-06-24 | LOPEZ LUCIANO INVESTMENTS LLC | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-09-10 |
| ANNUAL REPORT | 2014-04-21 |
| LC Name Change | 2013-06-24 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
