| Entity Name: | LOPEZ LUCIANO INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ LUCIANO INVESTMENTS II, 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: | 02 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000053898 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| LOPEZ LUCIANO JOSE RAFAEL | Agent | 12328 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
