| Entity Name: | 328 LUCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
328 LUCY, 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: | 05 May 2017 (8 years ago) |
| Document Number: | L17000100269 |
| FEI/EIN Number |
82-4933376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18850 SW 360 ST, FLORIDA CITY, FL, 33034 |
| Mail Address: | 18850 SW 360 ST, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAOLJI MAHENDRA | Authorized Member | 18850 SW 360 ST, FLORIDA CITY, FL, 33034 |
| RAOLJI PRAFULA | Authorized Member | 18850 SW 360 ST, FLORIDA CITY, FL, 33034 |
| RAOLJI MAHENDRA | Agent | 18850 SW 360 ST, FLORIDA CITY, FL, 33034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
