| Entity Name: | LUZ M. INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUZ M. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | L13000028915 |
| FEI/EIN Number |
46-2153619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10485 NW 130 ST, HIALEAH, FL, 33018, US |
| Mail Address: | 10485 NW 130 ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE ROBERTO | Managing Member | 10485 NW 130 ST, HIALEAH, FL, 33018 |
| ROQUE NATALIA | Authorized Member | 10485 NW 130 ST, HIALEAH, FL, 33018 |
| ROQUE NATALIA M | Agent | 10485 NW 130 ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023057 | FLORIDA CONCRETE CUTTING SERVICES | ACTIVE | 2023-02-17 | 2028-12-31 | - | 10485 NW 130 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 10485 NW 130 ST, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 10485 NW 130 ST, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2021-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | ROQUE, NATALIA M | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 10485 NW 130 ST, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-06-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
