| Entity Name: | LUCY HOLDINGS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCY HOLDINGS INVESTMENT, 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000253255 |
| FEI/EIN Number |
82-3747620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3144 HIGHLANDS BLVD., UNIT D., PALM HARBOR, FL, 34684 |
| Mail Address: | 31426 N. GRANITE REEF RD., SCOTTSDALE, AZ, 85266 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMUCKER SHELLY M | Manager | 31426 N. GRANITE REEF RD, SCOTTSDALE, AZ, 85266 |
| BURK SUZETTE M | Manager | 210 ORCHARD STREET, MORENCI, MI, 49256 |
| WOODWARD LAW GROUP | Agent | 20727 STERLINGTON DRIVE, LAND O' LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-07-22 |
| Florida Limited Liability | 2017-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
