| Entity Name: | LOPEZ LUCIANO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | L18000053909 |
| FEI/EIN Number | 35-2620193 |
| 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 | Agent | 12328 SW 132ND CT, MIAMI, FL, 33186 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-11-01 |
| 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
