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LUCAVIMA LLC - Florida Company Profile

Company Details

Entity Name: LUCAVIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LUCAVIMA 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: 08 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000039706
Address: 9345 WEST 32 LN, HIALEAH, FL 33018
Mail Address: 9345 WEST 32 LN, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATINO TAX EDUCATION CENTER INC Agent -
VILLAROEL, MARIA G, MRS Manager 9345 WEST 32 LN, HIALEAH, FL 33131
AQUILES VILLAROEL, LUIS, MR Manager CALLE MONAGAS C/C URDANETA CASA 1-4, PUNTA DE MATA. MONAGAS, MO 00000 VN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-02-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State