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