| Entity Name: | LUICAO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2013 (11 years ago) |
| Document Number: | L13000118878 |
| FEI/EIN Number | 46-3476368 |
| Address: | 12555 ORANGE DR, 226, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR, 226, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS ALEXANDRA | Agent | 281 S Hollybrook Dr Apt 204, Pembroke Pines, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| LIU ZULLY S | Authorized Member | 12555 ORANGE DR SUITE 226, DAVIE, FL, 33330 |
| Cao Liu Joel Santiago | Authorized Member | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 281 S Hollybrook Dr Apt 204, Pembroke Pines, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | CARDENAS , ALEXANDRA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
