| Entity Name: | LUCARI INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCARI 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 09 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | L13000122716 |
| FEI/EIN Number |
46-4093388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 833473, MIAMI, FL, 33283 |
| Address: | 3512 NE 9 ST, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO LUCIANE | Manager | 3512 NE 9 ST, HOMESTEAD, FL, 33033 |
| Rivero Carlos A | Auth | 3512 NE 9 ST, HOMESTEAD, FL, 33033 |
| RIVERO LUCIANE | Agent | 3512 NE 9 ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 3512 NE 9 ST, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 3512 NE 9 ST, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
