| Entity Name: | LUCINNE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCINNE 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: |
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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000009037 |
| FEI/EIN Number |
83-3763067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1257 JANN AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 6010 REESE ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINTIL LATRICE | Manager | 2432 SW 161 AVENUE, MIRAMAR, FL, 33027 |
| SAINTIL SAMUEL | Manager | 2432 SW 161 AVENUE, MIRAMAR, FL, 33027 |
| Saintil Latrice M | Agent | 2432 SW 161 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 1257 JANN AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 1257 JANN AVENUE, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 2021-08-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | Saintil, Latrice M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-08-04 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
