| Entity Name: | LUSEL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSEL INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2018 (7 years ago) |
| Document Number: | L18000145433 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 NW 136 CT, MIAMI, FL, 33182 |
| Mail Address: | 325 NW 136 CT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIO ESTEBAN | President | 325 NW 136th CT, MIAMI, FL, 33182 |
| Herrera Gladys E | Vice President | 325 NW 136th CT, MIAMI, FL, 33182 |
| LUCIO ESTEBAN | Agent | 325 NW 136 CT, MIAMI, FL, 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-09-27 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
