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LOPEZ LUCIANO INVESTMENTS II, LLC

Company Details

Entity Name: LOPEZ LUCIANO INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000053898
FEI/EIN Number APPLIED FOR
Address: 12328 SW 132ND CT, MIAMI, FL, 33186, US
Mail Address: 12328 SW 132ND CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LOPEZ LUCIANO JOSE RAFAEL Agent 12328 SW 132ND CT, MIAMI, FL, 33186

Managing Member

Name Role Address
LOPEZ LUCIANO JOSE RAFAEL Managing Member 12328 SW 132ND CT, MIAMI, FL, 33186
LUCIANO DE LOPEZ MAYRA ELVIRA M Managing Member 12328 SW 132ND CT, MIAMI, FL, 33186
LOPEZ LUCIANO MICHELL J Managing Member 12328 SW 132ND CT, MIAMI, FL, 33186
LOPEZ LUCIANO NICOLE J Managing Member 12328 SW 132ND CT, MIAMI, FL, 33186
LOPEZ LUCIANO MARLENE J Managing Member 12328 SW 132ND CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-03-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State