| Entity Name: | LUCAS TOP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAS TOP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Date of dissolution: | 13 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | L16000027637 |
| FEI/EIN Number |
81-1433069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD, #2810, MIAMI, FL, 33132 |
| Mail Address: | 50 BISCAYNE BLVD, #2810, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCESCHI MARIA | Authorized Member | 50 BISCAYNE BLVD, #2810, MIAMI, FL, 33132 |
| QUINTERO LUIS | Authorized Member | 50 BISCAYNE BLVD, #2810, MIAMI, FL, 33132 |
| FRANCESCHI MARIA | Agent | 50 BISCAYNE BLVD, #2810, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
