| Entity Name: | LUCIANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Sep 2013 (11 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L13000128792 |
| FEI/EIN Number | N/A |
| Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 |
| Mail Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| OPTIMUM INCOME PROPERTY LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LUCIANO, FRANCISCO J | Managing Member | AV JUAN, PABLO DUARTE NO 176 TORRE A Santiago 00000 DO |
| Name | Role |
|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-09-12 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
