| Entity Name: | LUCAYA 12-101 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCAYA 12-101 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: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000097822 |
| FEI/EIN Number |
36-4901499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4802 LEGACY OAKS DR, ORLANDO, FL, 32839, US |
| Address: | 5352 DIPLOMAT COURT UNIT 101, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS P MAGALHAES LEANDRO | Authorized Member | 5352 DIPLOMAT COURT UNIT 101, KISSIMMEE, FL, 34746 |
| ZGOURIDI PINTO FABIO | Authorized Member | 5352 DIPLOMAT COURT UNIT 101, KISSIMMEE, FL, 34746 |
| GUIMARAES ANDREIA | Agent | 4802 LEGACY OAKS DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 5352 DIPLOMAT COURT UNIT 101, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 5352 DIPLOMAT COURT UNIT 101, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | GUIMARAES, ANDREIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 4802 LEGACY OAKS DR, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-05-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
