Search icon

LUCAYA HOMES LLC - Florida Company Profile

Company Details

Entity Name: LUCAYA HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCAYA HOMES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Mar 2017 (8 years ago)
Date of dissolution: 17 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2018 (7 years ago)
Document Number: L17000070286
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US
Mail Address: 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO RONALDO Authorized Member 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819
LARSON ACCOUNTING & CONSULTING SERVICES LL Agent 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-04-26 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2018-04-26 LARSON ACCOUNTING & CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-03-28

Date of last update: 02 May 2025

Sources: Florida Department of State