| Entity Name: | DOS LUCES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOS LUCES 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: | 03 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2024 (a year ago) |
| Document Number: | L16000023299 |
| FEI/EIN Number |
81-1502806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11473 NW 83RD WAY, DORAL, FL, 33178 |
| Mail Address: | 11473 NW 83RD WAY, DORAL, FL, 33178, ES |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULIAN MORENO RAFFI ANDRES | Authorized Member | 11473 NW 83RD WAY, DORAL, FL, 33178 |
| HULIAN RAFFI | Agent | 11473 NW 83RD WAY, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-16 | HULIAN, RAFFI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 11473 NW 83RD WAY, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-10 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-16 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
