| Entity Name: | LUCAS LABAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS LABAN 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: |
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: | 31 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000108150 |
| FEI/EIN Number |
46-3315702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6119 TALARIA DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 6119 TALARIA DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABAN ROBERTO | Manager | 6119 TALARIA DR, WINDERMERE, FL, 34786 |
| LABAN ANTONIO | Manager | 6119 TALARIA DR, WINDERMERE, FL, 34786 |
| Roberto Laban Sr. | Agent | 6119 TALARIA DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | Roberto , Laban, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 6119 TALARIA DR, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 6119 TALARIA DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | 6119 TALARIA DR, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-07-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
