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LUCRECIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LUCRECIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCRECIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L15000008941
FEI/EIN Number 47-3429650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2315 SW 26 TERRACE, MIAMI, FL, 33133
Mail Address: MR. SERGIO SAN ANTONIO, 3010 SW 105TH AVE., MIAMI, FL, 33165
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN ANTONIO SERGIO Manager 3010 SW 105TH AVE., MIAMI, FL, 33165
SAN ANTONIO SERGIO Agent 2315 SW 26 TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-17
Florida Limited Liability 2015-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State