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LUALP INVESTMENTS LLC - Florida Company Profile

Company Details

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

LUALP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 May 2015 (10 years ago)
Document Number: L15000086229
FEI/EIN Number 47-4035931

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

Address: 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL, 33446, US
Mail Address: 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMUS PEDRO J Manager 323 Lakeside Ct, Sunrise, FL, 33326
SANTACOLOMA LUIS B Manager 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL, 33446
Santacoloma Luis Agent 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-08 Santacoloma, Luis -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-19 8152 LAWSON BRIDGE LANE, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-30
AMENDED ANNUAL REPORT 2016-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State