| Entity Name: | LOPEZ LUCIANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ LUCIANO 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2015 (10 years ago) |
| Document Number: | L13000014383 |
| FEI/EIN Number |
80-0889530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| 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 |
| LLERAS FRANK R | Manager | 715 N Church Street, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 715 N Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 715 N Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| LC NAME CHANGE | 2013-06-24 | LOPEZ LUCIANO INVESTMENTS LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
