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LUCIEN LLC - Florida Company Profile

Company Details

Entity Name: LUCIEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCIEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000257029
FEI/EIN Number 832839946

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 750 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTINI TANIA Manager 3250 NE 1ST AVENUE 718, MIAMI, FL, 33137
URSINO MASSIMO Manager 3250 NE 1ST AVENUE 718, MIAMI, FL, 33137
FINOT CORENTIN Manager 157 NW 104ST STREET, MIAMI SHORES, FL, 33150
POSTEL CLAUDE Manager 50 NE 50TH TER, MIAMI, FL, 33137
MONTINI TANIA Agent 3250 NE 1ST AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State