| Entity Name: | LUCNEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCNEL 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: | 11 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 May 2019 (6 years ago) |
| Document Number: | L15000136631 |
| FEI/EIN Number |
37-1789930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | c/o GHSK Services LLC, 3000 Whitney Avenue, Hamden, CT, 06518, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHSK SERVICES LLC | Agent | - |
| JAMEL NELSON J | Auth | C/O GHSK LLP, New York, NY, 10006 |
| JAMEL DANIELE B | Auth | C/O GHSK LLP, New York, NY, 10006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1001 Brickell Bay Drive, Suite 1504, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1001 Brickell Bay Drive, Suite 1504, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1001 Brickell Bay Drive, Suite 1504, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | GHSK Services LLC | - |
| LC STMNT OF RA/RO CHG | 2019-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| CORLCRACHG | 2019-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
