| Entity Name: | LUKIGROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUKIGROUP, 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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L13000080886 |
| FEI/EIN Number |
42-1775610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mateo Horacio C | Manager | 645 NE 77th ST Apt 1, Miami, FL, 33138 |
| Granados Davey LLP | Agent | 240 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Granados Davey LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 240 Crandon Blvd, Ste 263, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-31 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-31 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-30 |
| AMENDED ANNUAL REPORT | 2015-08-31 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-04-25 |
| CORLCMMRES | 2013-12-19 |
| Florida Limited Liability | 2013-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
