| Entity Name: | LUCY CAT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCY CAT 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: |
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: | 10 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L15000135146 |
| FEI/EIN Number |
47-4755340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 Island Way, #194, Clearwater Beach, FL, 33767, US |
| Mail Address: | 140 Island Way, #194, Clearwater Beach, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NALEY STEPHEN | Managing Member | 140 Island Way, Clearwater Beach, FL, 33767 |
| Wells Darcy L | Auth | 140 Island Way, Clearwater Beach, FL, 33767 |
| NALEY STEPHEN | Agent | 140 Island Way, Clearwater Beach, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 140 Island Way, #194, Clearwater Beach, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 140 Island Way, #194, Clearwater Beach, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 140 Island Way, #194, Clearwater Beach, FL 33767 | - |
| LC STMNT OF RA/RO CHG | 2018-10-01 | - | - |
| MERGER | 2016-04-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000160411 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-05 |
| CORLCRACHG | 2018-10-01 |
| ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
