| Entity Name: | LU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LU 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: |
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: | 09 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L17000208556 |
| FEI/EIN Number |
82-3034368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 SW 103 PL, MIAMI, FL, 33165 |
| Mail Address: | 2165 SW 103 PL, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA LOURDES C | Manager | 2165 SW 103 PL, MIAMI, FL, 33165 |
| Barreto Maria | Member | 609 Lin Rd, Sebring, FL, 33876 |
| Triana Lourdes | Agent | 2165 SW 103 PL, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | Triana, Lourdes | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000626135 | ACTIVE | 1000000973407 | HIGHLANDS | 2023-12-13 | 2043-12-20 | $ 4,052.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000012906 | ACTIVE | 1000000939954 | HIGHLANDS | 2022-12-29 | 2043-01-11 | $ 2,865.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000626360 | ACTIVE | 1000000904670 | HIGHLANDS | 2021-12-01 | 2041-12-08 | $ 3,526.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-07 |
| REINSTATEMENT | 2018-10-17 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
