| Entity Name: | LCCL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCCL INVESTMENT GROUP 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: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2025 (3 months ago) |
| Document Number: | L18000227721 |
| FEI/EIN Number |
83-2039936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18012 PHLOX DR, FORT MYERS, FL, 33967, US |
| Mail Address: | 18012 PHLOX DR, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO LUMEY C | Manager | 18012 PHLOX DR, FORT MYERS, FL, 33967 |
| CEPERO LUMEY C | Agent | 18012 PHLOX DR, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 8910 Southbay Dr, Tampa, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 8910 Southbay Dr, Tampa, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-22 | CEPERO, LUMEY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 8910 Southbay Dr, Tampa, FL 33615 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
