| Entity Name: | LUCERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCERO 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: | 14 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000051637 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4859, NE 12TH AVE, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 4859 NE 12TH AV, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCERO MAZARIEGOS JOSE F | Manager | 4859 NE 12TH AV, OAKLAND PARK, FL, 33334 |
| Lucero Jose | Agent | 4859 NE 12TH AV, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Lucero, Jose | - |
| REINSTATEMENT | 2021-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 4859, NE 12TH AVE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 4859, NE 12TH AVE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-14 | 4859 NE 12TH AV, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-22 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
