| Entity Name: | INVERSIONES EFFETTO-LUCE,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES EFFETTO-LUCE,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: | 16 Dec 2016 (8 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L16000227217 |
| FEI/EIN Number |
35-2603890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19123 Nw 34th CT, MIAMI GARDES, FL, 33056, US |
| Mail Address: | 19123 Nw 34Th CT, MIAMI GARDES, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO PEREZ VICTOR | Director | 19123 Nw 34th CT, MIAMI GARDES, FL, 33056 |
| MARCILLO DE LORENZO MARIA I | Agent | 19123 Nw 34th CT, MIAMI GARDES, FL, 33056 |
| MARCILLO DE LORENZO MARIA I | Manager | 19123 Nw 34th CT, MIAMI GARDES, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| REINSTATEMENT | 2021-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-13 | MARCILLO DE LORENZO, MARIA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 19123 Nw 34th CT, MIAMI GARDES, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19123 Nw 34th CT, MIAMI GARDES, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 19123 Nw 34th CT, MIAMI GARDES, FL 33056 | - |
| LC AMENDMENT | 2017-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-09-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| AMENDED ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2017-03-30 |
| LC Amendment | 2017-01-09 |
| Florida Limited Liability | 2016-12-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
